Agenda - 12/2/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, December 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 November 12, 2008 and November 24,
2008 Special Meetings and the November 25, 2008 Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction Form

10:03 a.m. 4. Social Services Patty Erickson-Puttmann
Re: Receive and Take Action on Architect Recommendation on Courthouse Sky Lights
Replacement Bid

10:08 a.m. 5. Woodbury County Conservation Department Rick Schneider
Re: Funding Request for Little Sioux Park Addition

10:15 a.m. 6. Board Administration Karen James
(Set Time) a. Public Hearing and Sale of Property Parcel #369525 (aka 2111 West St.)
10:16 a.m. b. Public Hearing and Sale of Property Parcel #398670 (aka 3208 Virginia St.)
(Set Time)
c. Approval of Resolution for Notice of Property Sale Parcel #440385

10:17 a.m. 7. Consideration/Discussion and Action to Award Bid for Farm Lease

10:22 a.m. 8. Secondary Roads Richard Storm
Re: Receive Recommendation and Award Bid for Project L-C07(8)73-97

10:25 a.m. 9. 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, December 2, 2008

CALENDAR OF EVENTS

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.

WED., DEC. 3 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

TUESDAY, JAN. 13 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WED., JAN. 14 7:30 a.m. Woodbury County Information Communication Commission,
Board of Supervisors Chambers

WED., JAN 14 6:30 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill) Executive Committee Meeting, Public Safety Center, Climbing