Agenda - 9/2/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, September 2, 2008



9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed


ITEMS OF BUSINESS


10:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the August 26, 2008, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Hi-
Tech Electric LLC on Behalf of Qwest Communications
b. Receive Recommendation and Award Bid for Three (3) Half-Ton 4WD
Pickups

10:07 a.m. 5. County Treasurer Bob Knowler
Re: Discussion of Lease for Motor Vehicle Customer Parking

10:12 a.m. 6. Board Administration/Public Bidder Karen James
a. Approval of Resolution for a Tax Abatement for City of Moville
b. Approval of Resolution for Notice of Sale of Property Parcel #029085
10:15 a.m. c. Public Hearing and Sale of Property Parcel #261180 (aka 1908 W. 2nd St.)
(Set time)
10:16 a.m. d. Public Hearing and Sale of Property Parcels #063720 & #093615
(Set time) (aka 1205 & 1209 17th Street)

10:20 a.m. 7. Emergency Services Gary Brown
(Set time) a. Public Hearing for Lease Tower Space to SiouxLand Communications and
Authorize Chairman to Sign Lease
10:25 a.m. b. Public Hearing for Lease Tower Space to Alltel Communications and
(Set time) Authorize Chairman to Sign Lease

10:30 a.m. 8. Public Hearing and Opening of Bids for Paving and Parking Renovations at the
Law Enforcement Center

10:35 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

ADJOURNMENT

Subject to Additions/Deletions

A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, September 2, 2008




CALENDAR OF EVENTS

TUESDAY, SEPT. 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., SEPT. 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, SEPT. 4 5:00 p.m. Conservation Board Meeting, Browns Lake

MONDAY, SEPT 8 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, SEPT. 9 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WED., SEPT. 10 8:00 a.m. Woodbury County Information Communication Commission,
Board of Supervisors Chambers

6:30 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center, Climbing Hill

7:30 p.m. 911 Service Board Meeting, Public Safety Center, Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety Center
Climbing Hill

THURS., SEPT. 11 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

TUESDAY, SEPT 16 4:30 p.m. Woodbury County Community Action Agency Board Meeting, 2700
Leech Avenue

WED., SEPT 17 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THURS., SEPT 18 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting,
Coyote Canyon, Sioux City, Iowa

MONDAY, SEPT. 22 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers
When called)

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

TUESDAY, SEPT. 23 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F