Agenda - 7/7/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 7, 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 30, 2009, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. FY 08/09 Summary Report Of County Self-Funded Health Insurance Plan, Ed Gilliland With Gallagher Benefit Services

10:06 a.m. 4. Approval of Appointment to the Woodbury County Library Board of Directors

10:07 a.m. 5. Board Administration Karen James
Re: Approval Of Resolution Approving Petition For Suspension Of Taxes Through
The Redemption Process For E.S

10:08 a.m. 6. County Auditors Office
a. Approval of Resolution for FY 2010 Appropriation
b. Approval of Resolution for Interfund Operating

10:10 a.m. 7. Juvenile Detention Mark Olsen
Re: Discussion and Approval of Renewal of GPS Bracelet Contract

10:15 a.m. 8. Social Services Coordinator Patty Erickson-Puttmann
a. Approval and Authorization for Chairman to Sign Iowa Department of Public Health Agreement for the 2009-10 DARE Grant
b. Discussion and Approval of Designation of Use of JAG Funds

10:25 a.m. 9. Secondary Roads Mark Nahra
a. Consider Resolutions To Set A Date For Two Road Vacation Hearings
b. Consider Award Of Skid Steer Loader Quotations.

10:30 a.m. 10. Planning/Zoning John Pylelo
Re: K&L Properties, LLC (Kevin Alexander) Property Owner; Hennings Properties
(Dan & Eric Hennings) Applicant; Re-zoning of GIS Parcel #884633200007
1. Public Hearing
2. Consideration of Ordinance Re-zoning Property from AP (Agricultural
Preservation) to GC-PD (General Commercial-Planned Development).
3. Approval to suspend 2nd and 3rd reading and vote

10:50 a.m. 11. 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, JULY 7, 2009

CALENDAR OF EVENTS
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 7:30 a.m. Woodbury County Information Communication Commission, Board of
Supervisors Chambers

12:00 p.m. District Board of Health Meeting, 1014 Nebraska St.

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

THUR., JULY 9 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., JULY 14 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., JULY 15 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THUR., JULY 16 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting,

TUES., JULY 21 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech

MON., JULY 27 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., JULY 28 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

MON., AUGUST 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

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

WED., AUGUST 5 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THUR., AUGUST 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park