Agenda - 10/21/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 21, 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 October 14, 2008, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire
c. Woodbury County Benefit RFP Recommendations for Discussion and Action Ed Gilliland, Gallagher Consultant

10:15 a.m. 4. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #027795 (aka 312 13th St.)
b. Consideration and Approval of Appointments to Judicial Magistrate
Nomination Commission
c. Approval of Resolution for a Tax Abatement for Citifinancial Mortgage
Company
d. Approval of Resolution for a Tax Abatement for City of Sioux City

10:22 a.m. 5. Approval for Abatement of Taxes on Parcel #894624200901

10:23 a.m. 6. Receive Commission of Veteran Affairs Quarterly Report for Quarter Ending
June 30, 2008
Receive Commission of Veteran Affairs Quarterly Report for Quarter Ending
September 30, 2008

10:24 a.m. 7. Security Committee Mark Monson
Re: Discussion and Action to Purchase Four Additional Card Readers

10:30 a.m. 8. RML Architect Bob Lee
Re: Discussion and Approval for Additional Costs for Parking
Renovations at the Law Enforcement Center Due to Unexpected Finding
During Construction

10:40 a.m. 9. 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, OCTOBER 21, 2008


CALENDAR OF EVENTS


TUESDAY, OCT. 21 4:30 p.m. Woodbury County Community Action Agency Board Meeting, 2700
Leech Avenue

MONDAY, OCT. 27 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.

TUESDAY, OCT. 28 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

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

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

WED., NOV. 5 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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

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

WED., NOV. 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

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

WED., NOV. 19 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

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