Agenda - 3/11/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 11, 2008

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 of Minutes of the March 4, 2008, Meeting

10:01 a.m. 3. Emergency Services Gary Brown
Re: Request Approval to Apply for MRHD Grant

10:02 a.m. 4. Approval to Reappoint George Boykin to SHIP Board of Directors

10:03 a.m. 5. County Auditor Patrick Gill
Re: Approval of Liquor License Application for Anthon Golf Course

10:04 a.m. 6. County Treasurer Bob Knowler
Re: Approval of Tax Abatement on Parcel 874810200003

10:05 a.m. 7. Building Services Mark Elgert
a. Discussion and Approval to Accept Quote from Rasmussen Mechanical to
Replace Air Cooler Condenser in the Jail
b. Discussion and Approval of DRG Preliminary Design for the Water Facility
Modifications for Prairie Hills Center

10:10 a.m. 8. Planning and Zoning John Pylelo
a. Approval of Final Platting and Authorize Chairman to Sign Lost Acres
Addition Subdivision
b. Consider Final Platting and Forward to Zoning Commission for Recommendation for:
1. Deer Meadow Estates Addition Subdivision
2. Bumsted Addition Subdivision

10:15 a.m. 9. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #089205
c. Approval of Resolution for Notice of Sale of Property
d. Approval of Lifting Tax Suspension for R.E.

10:18 a.m. 10. County Auditors Office Dennis Butler
Re: Discussion and Action to Extend the Agreement Between Woodbury
County and Williams Co. P.C. in Regards to Annual Budget

10:23 a.m. 11. Discussion and Approval of Compensation Boards Salary Recommendations

10:30 a.m. 12. Public Hearing and Adoption of FY 09 County Budget
(Set time)



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 11 2008

10:35 a.m. 13. a. Public Hearing on the Authorization of a Loan Agreement and the Issuance (Set time) of $800,000 General Obligation Capital Loan Note to Evidence the
Obligation of the County
b. Approval of Resolution Instituting Proceedings to Take Additional Action
c. Approval of Resolution Directing the Acceptance of a Proposal to Purchase $800,000 General Obligation Capital Loan Notes, Series 2008

10:40 a.m. 14. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Federal-Aid Agreement for Project BROS-
CO97(92)5F097
b. Authorize Chairman to Sign Contracts and Bonds for Project L-GR08(1)73-
97

10:45 a.m. 15. General Relief Appeal for L.M. {Closed Session Iowa Code Section 21.5(1)(a)}

11:00 a.m. 16. 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
MONDAY, MARCH 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

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

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

THURSDAY, MAR. 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center,
Stone Park

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

12:00 noon Zoning Commission Meeting, Board of Supervisors Chambers

WED. MARCH 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
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 11 2008


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

WEDNESDAY, MAR. 19 12:00 noon Siouxland Economic Development Corporation Meeting, Marina I
Inn

THURSDAY, MAR. 20 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting,
Coyote Canyon, Sioux City, Iowa

MONDAY, MAR. 24 12:00 noon Zoning Commission Meeting, Board of Supervisors Chambers

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

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

TUESDAY, APRIL 1 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702,
Courthouse

WED. APRIL 2 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, APRIL 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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