Agenda - 2/17/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 17, 2009



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 February 10, 2009, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Board Administration Karen James
Re: Approval of Resolution Approving Petition for Suspension of Taxes Through
the Redemption Process

10:03 a.m. 5. Consideration and Approval of Time-21 Letter of Support

10:08 a.m. 6. Any Additional Discussion of FY 2010 Budget

10:25 a.m. 7. Secondary Roads Mark Nahra
(Set time) Re: Bid Letting for Maintenance Culvert Pipe CP-2009

10:30 p.m. 8. 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, FEBRUARY 17, 2009


CALENDAR OF EVENTS

TUES., FEB 17 7:00 p.m. Mental Health Meeting, Basement meeting room, Woodbury County Courthouse

WED., FEB., 18 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MONDAY, FEB. 23 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, FEB. 24 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

MON., MARCH 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUES., MARCH 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., MARCH 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.
THUR., MARCH 5 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park

TUES., MARCH 10 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., MARCH 11 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., MARCH 12 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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

TUES., MARCH 17 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., MARCH 18 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THUR., MARCH 19 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, Coyote
Canyon, Sioux City, Iowa