Agenda - 4/14/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 14, 2009


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 April 7, 2009, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
Re: Calendar Year-to-Date Report on County Self-Funded Health Insurance Plan,
Ed Gilliland/Gallagher Consultant

10:05 a.m. 4. Board Administration Karen James
Re: Approval of Resolution Approving Petition for Suspension of Taxes Through
the Redemption Process for W. D. & M. D.

10:06 a.m. 5. Receive Commission of Veteran Affairs Quarterly Report

10:07 a.m. 6. a. Approval of Resolution Fixing Date for a Meeting on the Authorization of a Loan
Agreement and the Issuance of $900,000 General Obligation Capital Loan
Notes Series 2009B and Providing for Publication of Notice
b. Approval of Resolution Fixing Date for a Meeting on the Authorization of a
Loan Agreement and the Issuance of $500,000 General Obligation Capital
Loan Notes Series 2009A and Providing for Publication of Notice

10:10 a.m. 7. Secondary Roads Mark Nahra
a. Consideration and Approval of Iowa DOT Budget for Secondary Road
Department
b. Consideration and Approval of Five Year Construction Program
c. Discussion of Moville Maintenance Building Alternatives

10:25 a.m. 8. Planning/Zoning - John Pylelo
a. Public Hearing Regarding Zoning District Map Amendment for Jerald R. &
Karen H. Day
b. Consideration of Zoning District Map Amendment Resolutions and Authorization of Chairmans Signature

10:30 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, APRIL 14, 2009



CALENDAR OF EVENTS

TUES., APRIL 14 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., APRIL 15 7:30 a.m. Woodbury County Information Communication Commission, Board of
Supervisors Chambers

THUR., APRIL 16 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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

TUES., APRIL 21 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., APRIL 22 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MON., APRIL 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.

TUE., APRIL 28 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F
MONDAY, MAY 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, MAY 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., MAY 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THUR., MAY 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park

TUESDAY, MAY 12 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., MAY 13 7:30 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., MAY 14 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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