Agenda - 10/28/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 28, 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 21, 2008, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
Re: Countys Health Insurance Retirees Aged 65+, Discussion and Action Ed
Gilliland/Gallagher Services

10:05 a.m. 4. County Auditor Patrick Gill
Re: Acknowledgement for Three Appointments Made by the City of Anthon

10:06 a.m. 5. Receive County Sheriffs Civil Division First Quarter and Year to Date Report

10:07 a.m. 6. RML Architects Bob Lee
Re: Discussion and Approval for Additional Costs for Parking Renovation at the
LEC Due to Unexpected Finding During Construction

10:15 a.m. 7. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #004665 (aka 109 Sioux St.)
10:16 a.m. b. Public Hearing and Sale of Property Parcel #261180 (aka 1908 W. 2nd St.)
(Set time) c. Approval of Resolution for a Tax Abatement for Citifinancial Mortgage Co.
d. Approval of Resolution for a Tax Abatement for City of Sioux City
e. Approval of Resolution for a Suspension of Taxes for V.S.

10:20 a.m. 8. Secondary Roads Richard Storm
(Set time) a. Bid Letting Project L-G 06 (2) 73-97
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Qwest
Communications
c. Authorize Chairman to Sign Final Voucher for Project BROS-C097 (77)5F-
97
d. Approve Resolution Designating Snow Mobile Route
e. Approve Resolution Establishing Stop Condition on Public Road
f. Approve Resolution Vacating Excess Right-of-Way
1. Near Intersection of 150th Street and Eastland Avenue
2. Along Christy Road in Carriage Hills Subdivision Requested by James
Hansen
3. Along Christy Road in Carriage Hills Subdivision Requested by Mike
Wyant
g. Receive and Approve Plans for Project L-C07(8)73-97
h. Receive and Take Action on Request from Mid-American Energy to Participate
in Costs of Intersection Modifications
i. Discussion of Levee Repairs on Little Sioux River Near Smithland


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 28, 2008


10:35 a.m. 9. Planning/Zoning John Pylelo
Re: Approval of Final Platting and Authorization of Chairman's Signature for
Deer Meadow Estates Addition subdivision

10:40 a.m. 10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

11:30 a.m. 11. Tour of County Roads Projects


ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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