Agenda - 9/30/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, September 30, 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 23, 2008, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Update on Countys Benefit Plan Bid Proposals Ed Gilliland, Gallagher
Consultant
b. Countys Health Insurance Retirees Aged 65+, Discussion/Direction and or
Action

10:15 a.m. 4. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #261270 (aka 1806 W. 2nd St.)
10:16 a.m. b. Public Hearing and Sale of Property Parcel #245700 (aka 1609 Pierce St.)
(Set time)
c. Approval of Resolution for Notice of Property Sale Parcel #263220
d. Approval of Resolution for a Tax Abatement for Indian Youth of America
e. Approval of Resolution for Suspension of Taxes Through the Redemption Process for B.S.

10:20 a.m. 5. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Calcium Chloride
b. Authorize Chairman to Sign Three (3) Utility Accommodation Permit Submitted
by Hi-Tech Electric on Behalf of Qwest Communications
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy Company
d. Authorize Chairman to Sign Project Agreement with Hungry Canyons Alliance
e. Authorize Chairman to Sigh Proposal for Architectural/Engineering Services with Cannon, Moss, Brygger Associates
f. Authorize Chairman to Sign Proposal for Geotechnical Exploration Services with Certified Testing Services, Inc.
g. Receive and Take Action on Quotes for Full-Depth Concrete Pavement Patching
h. Receive and Take Action on Request from City of Oto for Paving of Section of Royal Avenue and Lenox Avenue to Iowa Highway 31

10:35 a.m. 6. Social Services Coordinator Patty Erickson-Puttmann
Re: Approval of Sioux City Schools Memorandum of Understanding for Safe
Schools/Healthy Students

10:40 a.m. 7. County Treasurer Bob Knowler
Re: Discussion and Action to Adopt an Ordinance Authorizing Purchase of
Delinquent Taxes by County or City for Use of Housing


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, September 30, 2008


10:45 a.m. 8. Discussion and Action Authorizing Chairman to Sign Letter to ISAC Regarding
Time 21

10:50 a.m. 9. Jackson Recovery Clifford Millard
Re: Discussion and Approval to Hire Paradoxx to Evaluate Phoenix Project

11:05 a.m. 10. Rural Economic Development Rob Marqusee
Re: Economic Development Discussion and Action

11:10 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns


ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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

THUR., OCT. 2 4:00 p.m. Conservation Board Meeting, Snyder Bend Park

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

TUESDAY, OCT. 14 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WED., OCT.15 8:00 a.m. Woodbury County Information Communication Commission, Board of
Supervisors Chambers

12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THURSDAY, OCT. 16 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, OCT. 21 4:30 p.m. Woodbury County Community Action Agency Board Meeting, 2700
Leech Avenue

MONDAY, OCT. 27 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

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

TUESDAY, OCT. 28 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F