Agenda - 12/16/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, December 16, 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 9, 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
c. Retiree Request to Remain on County Insurances

10:03 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Lifting a Tax Suspension for R. R.

10:04 a.m. 5. Planning/Zoning John Pylelo
a. Consideration of Applicants and Appointment to Fill One Expiring Term on the
Woodbury County Board of Adjustment
b. Consideration of Applicants and Appointment to Fill One Expiring Term on the
Woodbury County Zoning Commission

10:09 a.m. 6. Board of Supervisors Mark Monson
Re: Discussion and Approval of Northwest Iowa Contracting Consortium 28E
Agreement

10:15 a.m. 7. Mid America Transportation & Aviation Museum Donna Ruhland & Ray
Edgington
Re: Capital Campaign Project Update

10:25 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Application for Use of Highway Right-of-Way for
Underground Tile Line Facility
b. Discussion of Repair Options for Little Sioux River Levee at Smithland

10:35 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns



ADJOURNMENT



Subject to Additions/Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, December 16, 2008


CALENDAR OF EVENTS

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

THUR., JAN. 15 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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

TUE., JAN. 20 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., JAN. 21 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THUR., JAN. 22 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting,
Coyote Canyon, Sioux City, Iowa