Agenda - 3/3/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 3, 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 24, 2009, Meeting

10:01 a.m. 3. Human Resources
Re: Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Lifting Tax Suspension for W. F.
b. Approval of Resolution for Notice of Sale of Property

10:03 a.m. 5. County Treasurer Bob Knowler
Re: Approval of Tax Abatement for Parcel #884730301934

10:04 a.m. 6. County Auditor Patrick Gill
a. Acknowledge of Appointment of the Sloan Township Trustee
b. Acknowledge of Appointment of the Banner Township Trustee

10:05 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
(Set time) Re: Bid Opening for Social Services Office Remodeling

10:10 a.m. 8. New Perpestive Molly Hildebrand & Nancy Mullally
Re: Presentation and Approval of Proclamation for Mental Health Awareness
Month

10:15 a.m. 9. Planning/Zoning John Pylelo
a. Approval of Final Platting and Authorize Chairman to Sign Fixsel Addition
Subdivision
b. Approval of Final Platting and Authorize Chairman to Sign Engelking
Addition Subdivision

10:20 a.m. 10. Secondary Roads Mark Nahra
a. Consider Quotations for Repair of Bridge D28 on 120th Street in Section 12 of
Banner Township. Quotations are Taken Under Section 309.40A of the Code
of Iowa
c. Consider Approval of Contract for Lucas Avenue Box Culvert, Project Number BORS-CO97(91)8J-97

10:25 a.m. 11. Social Services Coordinator Patty Erickson-Puttmann
a. Consideration and Approval of Social Services Office Remodeling Contract
Bid
b. Discussion and Authorize Chairman to Sign Letter Regarding Governor
Culvers Budget Proposal of Reducing the Mental Health Property Tax
Relief (PTR) by 8.6%


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 3, 2009

10:40 a.m. 12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

ADJOURNMENT

Subject to Additions/Deletions

10:45 a.m. Woodbury County Courthouse Foundation Board of Directors Meeting

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CALENDAR OF EVENTS

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

MON., MARCH 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.

TUES. MARCH 24 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F