Agenda - 10/27/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 27, 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 October 20, 2009, Meeting

10:01 a.m. 3. Human Resources Caroline Tompkins
Re: Discussion and Direction on the Purchase of Replacement AED Pads

10:05 a.m. 4. Siouxland District Health Department Fran Sadden
Re: Discussion on the H1N1 Woodbury County Plan and Updates

10:10 a.m. 5. Secondary Roads Mark Nahra
Re: Approve Resolution Designating Snow Mobile Route

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #599250 (aka 303 Elm Street)

10:17 a.m. 7. Department of Human Services James Thompson
Re: Discussion and Action on Non-Renewal of Lease for Trosper-Hoyt ICN
Room

10:22 a.m. 8. Planning and Zoning John Pylelo
Re: Discussion of Proposed Water Storage Facility Construction near 155th
and Buchanan Avenue by the City of Sioux City

10:27 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

10:30 a.m. 10. Closed Session {Iowa Code Section 20.17(3)}


ADJOURNMENT






Subject to Additions/Deletions
A G E N D A* (Tentative)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 27, 2009

CALENDAR OF EVENTS


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

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

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

WED., NOV. 11 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., NOV. 12 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,

TUES., NOV. 17 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., NOV. 18 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn


THURS., NOV. 19 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO
Office, 1122 Pierce St., Sioux City, Iowa