Agenda - 6/19/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 19, 2007

8:30 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

ITEMS OF BUSINESS

10:00 a.m. 2. Open Meeting and Approval of Minutes of the June 12, 2007, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Amended Authorization to Reclassify a County Position
c. Update on Safety CPR Training & Grant Funding.

10:09 a.m. 4. County Auditor Patrick Gill
a. Approval of Cigarette/Tobacco Permit for Heritage Express
b. Approval of Cigarette/Tobacco Permit for Salix Gas

10:10 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
a. Consideration and Approval of Goodwills Request for Use of Awarded
Funding
b. Approval of Change Order #8 for Courthouse Restoration Project

10:15 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Final Voucher for Project STP-S-CO97 (53)5E-
97
10:20 a.m. b. Bid Letting for Tandem Axle Truck with Dump Box and Hoist
(Set time)

10:25 a.m. 7. 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, JUNE 19, 2007

CALENDAR OF EVENTS

TUESDAY, JUNE 19 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JUNE 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, JUNE 21 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JUNE 25 6:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

TUESDAY, JUNE 26 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

MONDAY, JULY 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, JULY 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702
Courthouse

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

TUESDAY, JULY 10 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY. JULY 11 8:00 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

THURSDAY, JULY 12 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers