Agenda - 11/25/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 25, 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 November 18, 2008, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire
c. Woodbury County Health/Dental Insurance Discussion, Direction & Action
- Ed Gilliland/Gallagher Consultants
d. Retiree Request to Remain on County Dental Plan
e. Retiree Request to Remain on County Health/Prescription Plan

10:15 a.m. 4. Social Services Patty Erickson-Puttmann
Re: Architect Recommendation on Courthouse Sky Lights Replacement Bid

10:20 a.m. 5. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Project No. L-C07(8)--73-97
b. Authorize Chairman to sign Proposal from Certified Testing Services,
Sioux City, IA for Geotechnical Investigation

10:30 a.m. 6. Opening of County Farm Lease Bids
(Set time)

10:35 a.m. 7. Board Administration Denise Fletcher
a. Approval of Resolution for Notice of Property Sale Parcel #398340
b. Approval of Resolution for Notice of Property Sale Parcel #362355

10:37 a.m. 8. Authorize Chairman to Sign River Valley Addition Urban Renewal Plan Agreement

10:40 a.m. 9. Building Services Mark Elgert
Re: Authorize Chairman to Sign Change Order #1 for LEC Paving Project

10:45 a.m. 10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda






ADJOURNMENT

Subject to Additions/Deletions








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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 25, 2008

CALENDAR OF EVENTS

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

MONDAY, JAN. 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers
TUESDAY, JAN. 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., JAN. 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURS., JAN. 8 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park