Agenda - 11/18/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 18, 2008

8:30 a.m. 1. Closed Session {Iowa Code Section 21.5 (1)(c)
9:00 a.m. 2. Approval of Claims and Informational Discussion of Agenda Items Listed

ITEMS OF BUSINESS

10:00 a.m. 3. Call Meeting to Order, Approval of Minutes of the November 4, 2008, Meeting

10:01 a.m. 4. County Auditor Patrick Gill
Re: Approval of Liquor License Renewal for Heritage Express/Winnavegas

10:05 a.m. 5. Social Services Patty Erickson-Puttmann
(Set time) Re: Opening of Bids for Skylight Replacement

10:10 a.m. 6. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire
c. County Flex Program Funding and Vendor, Discussion and Action /
Ed Gilliland - Gallagher Consultant
d. 65+ Retiree Informational Benefit Letter (Medicare Supplement Plan and Dental),
Discussion and Action/Ed Gilliland Gallagher Consultant

10:23 a.m. 7. LETTP Clinton Meadows
Re: Authorize Chairman to Sign Permission for Indirect Cost Submission

10:33 a.m. 8. Board Administration Karen James
a. Approval of Resolution for Notice of Property Sale Parcel #369525
b. Approval of Resolution for Notice of Property Sale Parcel #398670

10:35 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Final Voucher for Project BROS-CO97(80)-60-97
b. Discussion and Action of Cost Share with the NRCS to Repair Damaged Property
Adjacent to a Past Project Site

10:40 a.m. 10. Juvenile Detention Liz Shermerhorn and Building Services Kathy Heibel
Re: United Way Campaign Drawing

11:00 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda and Supervisors Concerns

11:05 a.m. 12. Closed Session {Iowa Codes Section 21.5(1)(c)}




ADJOURNMENT

Subject to Additions/Deletions


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 18, 2008

CALENDAR OF EVENTS

TUESDAY, NOV. 18 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700
Leech Avenue

WED., NOV. 19 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THUR., NOV. 20 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, Coyote
Canyon, Sioux City, Iowa

MONDAY, NOV. 24 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, NOV. 25 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F


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

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

THUR., DEC. 4 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center,
Stone Park
TUESDAY, DEC. 9 7:30 a.m. Woodbury County Information Communication Commission, Board of Supervisors Chambers
TUESDAY, DEC. 9 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

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

THURS., DEC 11 7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

TUESDAY, DEC. 16 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech Avenue

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

MONDAY, DEC. 22 7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

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