Agenda - 3/10/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 10, 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 March 3, 2009, Meeting

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

10:02 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Notice of Sale of Property Parcel #416940
b. Approval of Resolution for Notice of Sale of Property Parcel #443235
c. Approval of Resolution for Notice of Sale of Property Parcel #028830

10:03 a.m. 5. County Sheriff - Glenn Parrett and County Attorney - PJ Jennings:
Re: Consideration And Approval To Participate With The City Of Sioux City In The
Submission Of The Byrne/JAG Grant Application To The Governor's Office Of
Drug Control Policy

10:08 a.m. 6. Secondary Roads Mark Nahra
a. Authorize Chairman to Sign Federal-Aid Highway Stimulus Program
Agreement for Project ESFM-CO97(107)-5S-97
b. Authorize Chairman to Sign Federal-Aid Highway Stimulus Program
Agreement for Project ESFM-CO97(108)-5S-97.

10:15 a.m. 7. Planning/Zoning John Pylelo
Re: Discussion of Condition of I-29 Port Neal Road Interchange

10:30 a.m. 8. Public Hearing and Adoption of FY 2010 County Budget
(Set time)

10:40 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, MARCH 10, 2009




CALENDAR OF EVENTS


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

WED. APRIL 1 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

MONDAY, APRIL 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers
TUESDAY, APRIL 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

THUR. APRIL 2 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park