Agenda - 12/9/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, December 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 December 2, 2008, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Discussion of FY 09/10 Proposal for Workers Compensation Review and Continuity of Operation
c. Vendor Solicitations Discussion, Direction and Action
d. Approval of Floating Christmas Holiday for Wage Plan Employees
e. Retirees Requests to Remain on County Health and/or Dental Insurances

10:15 a.m. 4. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #398340 (aka 3252 Court St.)
10:16 a.m. b. Public Hearing and Sale of Property Parcel #362355 (aka 326 24th St.)
(Set time)
c. Approval of Resolution for Notice of Property Sale Parcel #389716
d. Approval of Resolution for Notice of Property Sale Parcel #440385
e. Approval of Lifting a Tax Suspension for A.B.

10:18 a.m. 5. Consideration and Approval Appointment to the Civil Service Commission

10:20 a.m. 6. Approval to Rescind the 2008 Issuance of Bonds for Sunrise Retirement
Community

10:25 a.m. 7. Juvenile Detention Mark Olsen
Re: Discussion and Action on GPS Electronic Monitoring Bracelets

10:30 a.m. 8. Rural Economic Development Rob Marqusee
Re: Announcement of Locally Produced Food Product to be Sold in HyVee
Markets

10:40 a.m. 9. Secondary Roads Richard Storm
a. Receive and Approve Resolution Thanking and Commending Employee for
Years of Service
b. Discussion and Action of Secondary Roads Participation in Little Sioux Park Parcel Purchase

10:50 a.m. 10. County Auditor Patrick Gill
Re: Discussion and Action to Purchase High Speed Scanner

10:55 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns




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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, December 9, 2008


ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

TUESDAY, DEC. 9 7:30 a.m. Woodbury County Information Communication Commission, Board of Supervisors Chambers

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

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

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