Agenda - 8/11/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 11, 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 August 4, 2009,Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Discussion and Approval of Flu Vaccinations for County Employees
c. County Health Insurance Discussion and Direction Gallagher Benefit Services,
Ed Guilliland

10:11 a.m. 4. Planning/Zoning John Pylelo
Re: Approval of Final Platting and Authorization of Chairmans Signature for Hinkel
Addition First Subdivision

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #534825 (aka 1635 S. Fairmount)
b. Approval of Resolution for Notice of Sale of Property to City of Sioux City

10:17 a.m. 6. Secondary Roads Mark Nahra
a. Consideration Of Approval Of Permit For Buried Utilities
b. Consider Approval Of Adopt A Highway Agreement
c. Approval Of Federal Aid Agreement For Project No. BROS-CO97(100)--8J-97 On 290th Street

10:22 a.m. 7. Siouxland District Health Linda Drey
a. Authorize Chairman To Sign FY 10 Agreement To Provide Public Health And
Home Care Aide Services To The Residents Of Woodbury County this Contract
is Between The Board Of Supervisors And Siouxland District Health Department
for Portions Of The Local Public Health Services Contract
b. Authorize Chairman To Sign FY 10 Agreement To Provide Chore Services To
the Residents Of Woodbury County this Contract Is Between The Board Of Supervisors, Siouxland District Health Department And Siouxland Aging Services

10:25 a.m. 8. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:30 a.m. 9. General Relief Appeal for L.V. {Closed Session Iowa Code Section 21.5(1)(a)}

11:00 a.m. 10. Closed Session {Iowa Code Section 21.5a}

ADJOURNMENT



Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 11, 2009


CALENDAR OF EVENTS


TUES., AUGUST 11 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., AUGUST 12 7:30 a.m. Woodbury County Information Communication Commission, Board of
Supervisors Chambers

THUR., AUGUST 13 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

12:00 p.m. SIMPCO Meeting, 1122 Pierce St., Sioux City, Iowa

TUE., AUGUST 18 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., AUGUST 19 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MON., AUGUST 24 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.

TUE., AUGUST 25 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

TUESDAY, SEPT. 1 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702 Courthouse

WED., SEPT. 2 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THUR., SEPT. 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park

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

TUES., SEPT. 8 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., SEPT. 9 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