Agenda - 3/17/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 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 March 10, 2009, Meeting

10:01 a.m. 3. Approval of Mental Health Meeting Minutes

10:02 a.m. 4. Human Resources J.D. Pellersels
Re. Approval of Memorandum of Personnel Transaction

10:03 a.m. 5. County Auditor Patrick Gill
Re: Approval of Liquor License for White Horse Patrol Club

10:04 a.m. 6. Approval of Contract with County Medical Examiner

10:05 a.m. 7. Approval of Lease for County Farm

10:06 a.m. 8. Planning/Zoning John Pylelo
Re: Consideration and Referral of Re-Zoning Petition to Zoning Commission for
Recommendation for Jerald R. Day and Karen H. Day

10:10 a.m. 9. Court Administration Leesa McNeil
Re: Consideration and Approval of Security Door Policy and Procedure

10:15 a.m. 10. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcels #427020 & # 427035
(aka 1673 & 1667 W. Lunah Ave.)
b. Approval of Resolution for Notice of Sale of Property

10:17 a.m. 11. Secondary Roads Mark Nahra
a. Consider Approval Of Contract For Maintenance Culvert Pipe CP-2009
b. Consider Approval Of Contract For Road Gravel, 2009
c. Consider Approval Of Contract For Deicing Sand, 2009.

10:22 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


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 17, 2009




CALENDAR OF EVENTS


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

TUES., APRIL 14 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., APRIL 15 7:30 a.m. Woodbury County Information Communication Commission, Board of
Supervisors Chambers

THUR., APRIL 16 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., APRIL 21 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., APRIL 22 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn