Agenda - 12/23/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, December 23, 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 16, 2008, Meeting

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

10:04 a.m. 4. Woodbury County Soil and Water Conservation District
Jerry Sindt and Lewis Byers
Re: Discussion and Approval of Glenn Ellen Project Completion Date Extension
Agreement

10:09 a.m. 5. Secondary Roads Richard Storm
a. Receive and Authorize Chairman to Sign 2008 Weed Commissioners Report for Submittal
b. Authorize Chairman to Sign Amendment No. 2 to Project Agreement with
NRCS for L-C07(8) 73-97
c. Authorize Chairman to Sign Contract and Bonds for Project L-C07(8)73-97
with L.A. Carlson Contracting, Merrill, Iowa
d. Authorize Chairman to Sign Three (3) Proposals for Engineering Services with
HGM Associates, Omaha, Nebraska
e. Authorize Chairman to Sign Agreement between Woodbury County
Conservation and Secondary Roads for Cost Sharing of Purchase of Property
in Section 11 Kedron Township

10:16 a.m. 6. Board Administration/Public Bidder Karen James
(Set Time) a. Public Hearing and Sale of Property Parcel #440385 (aka 1708 Ingleside Ave.)
b. Approval of Resolution for Notice of Property Sale # 389716
c. Approval of Resolution for Notice of Property Sale # 026385

10:20 a.m. 7. 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 23, 2008


CALENDAR OF EVENTS


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