Agenda - 9/4/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 4, 2007

9:00 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 August 28, 2007, Meeting

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

10:02 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Resolution Approving Petition For Suspension Of Taxes
Through The Redemption Process for C.J.
b. Approval of Lifting of Tax Suspension for C.M.
c. Approval of Resolution to Amend Tax Abatement for Siouxland Community Christian School
d. Approval of Resolution for Notice of Property Sale

10:05 a.m. 5. County Treasurer Bob Knowler
a. Approval of Resolution for a Tax Abatement for City of Sloan
b. Approval of Tax Abatement for Various Parcels

10:10 a.m. 6. Department of Human Services James Thompson
Re: Approval of Lease Agreement with Department of Human Services for the
Use of the ICN Room in Trosper-Hoyt County Service Building

10:15 a.m. 7. Woodbury County Soil & Water Conservation District
a. Approval of the NRCS-ADS-78, Assurances Relating to Real Property
Acquisition
b. Approval of Modification #2 to Project Agreement 69-6114-3-17

10:20 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Enterprise Pipeline
b. Authorize Chairman to Sign Claim Reimbursing Iowa DOT for Materials
Inspection Costs on Project STP-S-CO97(79)5E-97
c. Authorize Chairman to Sign Agreement with City of Lawton for Use of
Secondary Road Equipment

10:30 a.m. 9. County Recorders Office Diane Swoboda Peterson
Re: Approval of Resolution for Groundwater Hazard Reporting System

10:35 a.m. 10. 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, SEPTEMBER 4, 2007

CALENDAR OF EVENTS

TUESDAY, AUG. 28 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

MONDAY, SEPT. 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

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

WEDNESDAY, SEPT. 5 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, SEPT. 6 5:30 p.m. Conservation Board Meeting, Southwood Conservation Area

TUESDAY, SEPT. 11 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, SEPT. 12 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, SEPT. 13 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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

TUESDAY, SEPT. 18 4:30 p.m. Woodbury County Community Action Agency Board Meeting
2700 Leech Avenue

MONDAY, SEPT. 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.