Agenda - 9/1/2009

A G E N D A*



9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed


10:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the August 25, 2009, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Initiate Hiring Process
c. Ed Gilliland, Gallagher Benefit Services - County Health Insurance Summary Plan
Description Amendments, Discussion & Direction

10:10 a.m. 4. County Treasurer Bob Knowler
Re: Approval of Abatement of Taxes on Various Properties

10:11 a.m. 5. Board Administration Karen James
Re: Approval of Abatement of Taxes on County Farm

10:12 a.m. 6. Secondary Roads Mark Nahra
a. Discussion of Use of I-Jobs Funding
b. Set Letting Date for HMA Patching Project
c. Consider and Approve Vacation of Excess Right of Way on County Roads Near Hornick.

10:20 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
a. Consideration and Approval of Memorandum of Understanding Between
Woodbury County Social Services and Sioux City Community School District
b. Authorization for Chairman to Accept and Sign Justice Assistance Grant (JAG)

10:25 a.m. 8. Discussion of Phoenix Program Amended Budget Request

10:35 a.m. 9. Board of Supervisors Jackie Smith
Re: Discussion and Action on State Mental Health Facility Task Force

10:45 a.m. 10. Board of Supervisors George Boykin & Jackie Smith
Re: Discussion and Action on Courthouse Cafeteria

10:55 a.m. 11. WCICC IT John Malloy
Re: Demonstration of a Proposed and Updated Version of the County Web Site

11:05 a.m. 12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

11:10 a.m. 13. Closes Session {Iowa Code 21.5(1)(a)}

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




Subject to Additions/Deletions

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

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

THUR., SEPT 10 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

12:00 p.m. SIMPCO Board of Directors, 1122 Pierce St, Sioux City, Iowa

TUE., SEPT. 15 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech

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

THUR., SEPT 17 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO
Office, 1122 Pierce St., Sioux City, Iowa

MON., SEPT. 28 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., SEPT. 29 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

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