Agenda - 9/9/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, September 9, 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 September 2, 2008, Meeting

10:01 a.m. 3. RML Architects Bob Lee
a. Awarding of Paving and Parking Renovations Bid
b. Discussion and Approval of Funding Source for Paving and Renovations

10:06 a.m. 4. Planning/Zoning John Pylelo
Re: Consideration of Approval of Final Platting and Authorization of Chairmans
Signature for Framax Acres Addition Subdivision

10:12 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
a. Consideration and Approval of the Siouxland Mental Health Case
Management Contract
b. Consideration and Approval of Project Compass (Mental Health Court)
Contract
c. Acceptance and Authorization for Chairman to Sign Bureau of Justice Assistance Grant Award Documents

10:20 a.m. 6. Secondary Roads Richard Storm
(Set time) a. Bid Letting for 2008-09 Propane
b. Authorize Chairman to Sign Certificate of Completion for Project L-C01(2)
73-97

10:27 a.m. 7. Discussion Regarding Lease of County Farm

10:35 a.m. 8. 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 9, 2008




CALENDAR OF EVENTS

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

MONDAY, OCT. 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, OCT. 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., OCT. 1 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THUR., OCT. 2 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center,
Stone Park