Agenda - 3/28/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 28, 2006



9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed


ITEMS OF BUSINESS (Action)

10:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the March 21, 2006, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction

10:02 a.m. 4. Consideration and Approval of Appointment to Commission to Assess Damages
Category C

10:03 a.m. 5. Clinton Meadows
Re: Update on LETPP Grant

10:10 a.m. 6. West Plans Engineering
Re: Approval of Bid Opening Date for Cameras for the County Jail

10:15 a.m. 7. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #004740 (aka 117 Sioux Street)
b. Approval of Resolution For Suspension Of Taxes Through The Redemption
Process
c. Approval of Resolution for a Tax Suspension for L.G.
d. Approval of Resolution for a Tax Suspension for M.M.
e. Approval of Resolution for Notice of Sale of Property

10:20 a.m. 8. a. Public Hearing on the Authorization of a Loan Agreement and the Issuance of
(Set time) Notes to Evidence the Obligation of the County
b. Approval of Resolution Instituting Proceedings to Take Additional Action
c. Approval of Tax Exemption Certificate
d. Approval of Resolution Approving and Authorizing a Form of Loan Agreement
and Authorizing and Providing for the Issuance of Capital Loan Notes and
Levying a Tax to Pay the Notes

10:25 a.m. 9. Secondary Roads Richard Storm
a. Present Resolution of Appreciation to Retiree
10:30 a.m. b. Public Hearing for Purchase of Land for Project
(Set time)
c. Approval of Resolution to Acquire Land for Public Improvement Project
10:35 a.m. d. Public Hearing to Establish Final Order for Derocher Path Secondary Road
(Set time) Assessment District
e. Approve and Authorize Chairman to Sign Secondary Roads Budget for FY
2006-07
f. Approve and Authorize Chairman to Sign Secondary Roads Construction
Program for FY 07-11
g. Receive Recommendations and Take Action on Bids for Truck Dump Boxes,
Snow Plows, and Sanders
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 28, 2006


10:45 a.m. 10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns


ADJOURNMENT


Subject to Additions/Deletions

10:50 a.m. Courthouse Foundation Board of Directors Meeting

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CALENDAR OF EVENTS

MONDAY, MARCH 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.

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

TUESDAY, APRIL 4 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

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

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

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

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

WEDNESDAY, APRIL 12 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

WEDNESDAY, APRIL 19 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn