Agenda - 4/21/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 21, 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 14, 2009, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Authorize Chairman to Sign De-Authorization of a County Position

10:02 a.m. 4. County Auditor Patrick Gill
Re: Approval of Liquor License Application for 19th Hole, Sloan

10:03 a.m. 5. Planning/Zoning John Pylelo
a. Consideration of Re-zoning Petition with Referral to Zoning Commission for
Public Hearing and Recommendation:
1. Sergeant Bluff Luton Community School District
2. Larry L. and Carol L. Kielhorn
b. Consideration Final Platting with Referral to Zoning Commission for Public
Hearing and Recommendation for Hinkel Addition First Filing ( a Minor
Subdivision)

10:07 a.m. 6. Board of Supervisors Mark Monson
Re: Approval of Chairmans Signature for Letter of Support for a Federal Grant to
Assess the Little Sioux Watershed

10:08 a.m. 7. Discussion and Approval of Purchasing of Cafeteria Equipment and Funding
Source

10:13 a.m. 8. Rural Economic Development Rob Marqusee
Re: Ratification of Retention of Outside Legal Counsel

10:20 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 21, 2009



CALENDAR OF EVENTS

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

TUESDAY, MAY 19 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., MAY 20 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THUR., MAY 21 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting,