Agenda - 6/9/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 9, 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 June 2, 2009, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Employee Hours Worked/Documentation, Discussion and Direction

10:15 a.m. 4. Secondary Roads Mark Nahra
a. Consider Resolution to Accept Completion of Work for Project Number L-
B05(3) 73-97 Correctionville Road Box Culvert and Drop Inlet
b. Consider Underground Permit for a Tile Crossing
c. Approve Resolutions Adopting Special Assessments in:
1. Bennett-McDonald Drainage District
2. Hackley Lateral Drainage District
3. Orton Slough Drainage District
4. Smithland Drainage District
5. Smoky Hollow Drainage District
6. Upper Wolf Creek Drainage District
7. Weber Creek Drainage District
8. Wolf Creek Drainage District
9. Wolf Creek Pumping District #2
10. Wolf Creek Pumping District #3

10:20 a.m. 5. Planning/Zoning John Pylelo
Re: K & L Properties, LLC (Kevin Alexander) Property Owner; Hennings
Properties (Dan & Erick Hennings) Applicant; Re-Zoning of GIS Parcel
#884633200007
a. Public Hearing
b. Consideration of Ordinance Re-Zoning Property from AP (Agricultural Preservation to GC (General Commercial)
c. Approval to Suspend Second and Third Reading and Vote

10:25 a.m. 6. Rural Economic Development Rob Marqusee
Re: Approval of Resolution for Paint the Town in Anthon, Iowa

10:30 a.m. 7. SIMPCO Michelle Bostinelos & Kellee Van Bruggen
Re: Discussion of the Draft 2035 Long Range Transportation Plan

10:40 a.m. 8. $500,000 General Obligation Capital Loan Note Series 2009A
a. Approval of Tax Exemption Certificate
b. Resolution Approving and Authorizing a Form of Loan Agreement and Authorizing and Providing for the Issuance of Capital Loan Notes and Levying a Tax to Pay the Notes
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 9, 2009


10:45 a.m. 9. County Auditors Office Dennis Butler
Re: Policy Discussion on Personnel Vacancies

11:05 a.m. 10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns


ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS


TUESDAY, JUNE 9 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

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

WED., JUNE 10 7:30 a.m. Woodbury County Information Communication Commission, Board of
Supervisors Chambers

THUR., JUNE 11 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., JUNE 15 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., JUNE 16 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MON., JUNE 22 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., JUNE 23 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F
MONDAY, JULY 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, JULY 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., JULY 8 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THUR., JULY 9 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park