Agenda - 9/11/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 11, 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 September 4, 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 - Karen James
Re: Approval of Lifting of Tax Suspension for C.S.

10:03 a.m. 5. Soil and Water Conservation District
Re: Approval of Modification #2 to Project Agreement 69-6114-3-17

10:08 a.m. 6. Sergeant Bluff City Administrator Lane Danielzuk
Re: Consideration and Approval of Support Letter for the Safe Routes to School
Grant for Sergeant Bluff

10:13 a.m. 7. Planning/Zoning John Pylelo
Re: Acceptance of Zoning Commission Recommendation and Consideration of
Final Plats:
1. Bailey's Plat - A Replat of Lot 1 and Part of Lot 2 of Ridgeview II Addition
Subdivision
2. Kaufmann Addition subdivision

10:18 a.m. 8. Secondary Roads Richard Storm
a. Receive Petition from Pioneer Valley Residents Regarding Lowering Speed
Limit
b. Receive and Approve Plans for Project BROS-CO97(82)8J-97
c. Receive and Take Action on Bids for Snow Plow, Patrol Wing, and Tail Gate Sander

10:25 a.m. 9. Social Service Coordinator Patty Erickson-Puttmann
Re: Acceptance of Justice Assistance Grant (JAG) Funds

10:30 a.m. 10. Emergency Services Gary Brown
Re: Authorize Emergency Services to Apply for Siouxland Community
Foundation Grant

10:35 a.m. 11. Western Iowa Tech Julie Stoik
a. Consideration and Approval of Resolution Authorizing the Sponsorship,
Preparation and Submission of Grant Application to the Statewide
Transportation Enhancement Grant Program, the Federal Recreational Trails
Program and the Statewide Recreational Trails Program
b. Presentation on Regional Workforce Investment Programs (WIA)

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 11, 2007

10:50 a.m. 12. Correctional Study Initiative (CSI, Siouxland Chamber & Tax Research
Conference Maurice Welte & Skip Perley
Re: Presentation on County Jail

11:20 a.m. 13. General Relief Appeal {Closed Session Iowa Code Section 21.5(1)(a)}

11:35 p.m. 14. Closed Session Iowa Code Section {21.5(1) (c)}

11:50 p.m. 15. Closed Session Iowa Code Section {21.5(1) (c)}

12:00 noon BREAK FOR LUNCH

12:45 p.m. 16. Performance Evaluation {Closed Session Iowa Code Section 21.5 (1) (i)}

1:00 p.m. 17. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

ADJOURNMENT

Subject to Additions/Deletions

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CALENDAR OF EVENTS

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

A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 11, 2007

MONDAY, SEPT. 24 7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

TUESDAY, SEPT. 25 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

MONDAY, OCT. 1 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, OCT. 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702
Courthouse

WEDNESDAY, OCT. 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, OCT. 4 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, OCT. 9 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, OCT 10 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, OCT. 11 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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