Agenda - 10/6/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 6, 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 Minutes of the September 29, 2009, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transactions

10:02 a.m. 4. Department of Human Services James Thompson
Re: Discussion and Authorize Chairman to Sign Lease Agreement with State of Iowa
to Lease ICN Room at Trosper-Hoyt Services Building

10:07 a.m. 5. Approval of Resolution by the Board of Supervisors and the Conservation Board
Outlining the Agreement for the Conservation Board to Repay the $900,000 Bond

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #245775 (aka 415 16th Street)
10:16 a.m. b. Public Hearing and Sale of Property Parcel #329220 (aka 3501 10th Street)
(Set time)

10:17 a.m. 7. Secondary Roads Mark Nahra
a. Approve Permits To Work In The Right Of Way
b. Approve Supply Contract For LP Gas
10:20 a.m. c. Receive And Consider Quotations For Calcium Chloride
(Set time)

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. Closed Session {Iowa Code Section 21.5 (1) (c)}




ADJOURNMENT



Subject to Additions/Deletions




A G E N D A* (Tentative)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 6, 2009


CALENDAR OF EVENTS

THUR., OCT. 1 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park

MON., OCT. 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUES., OCT. 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., OCT. 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St

THURS.,OCT. 8 12:00 noon SIMPCO Board of Directors, 1122 Pierce St, Sioux City, Iowa

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

TUES., OCT. 13 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., OCT. 14 7:30 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THUR., OCT. 15 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO
Office, 1122 Pierce St., Sioux City, Iowa

TUES., OCT. 20 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

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

WED., OCT. 21 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THUR., OCT. 22 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, SIMPCO Office, 1122 Pierce St., Sioux City, Iowa

MON., OCT. 26 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. OCT. 27 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

MON., NOV. 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUES., NOV. 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., NOV. 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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