Agenda - 4/3/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 3, 2007

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

ITEMS OF BUSINESS

10:00 a.m. 2. Open Meeting and Approval of Minutes of the March 27, 2007, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. County Auditor Patrick Gill
a. Acknowledge the Appointment of Mayor of the City of Anthon
b. Approval of Liquor License Renewal for Hoohaa Inc./Twenty-Seven Flags
Golf
c. Approval of Liquor License for DJ's, Sloan, Iowa

10:03 a.m. 5. Approval of Appointment to the Community Action Agency of Siouxland Board
of Directors

10:04 a.m. 6. Approval of and Presentation of Proclamation for National Public Safety
Telecommunications Week

10:10 a.m. 7. Social Services Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Change Order # Courthouse
Restoration

10:15 a.m. 8. Secondary Roads Richard Storm
a. Adopt Resolution Establishing Weed Destruction Program for 2007
b. Approve and Authorize Chairman to Sign Secondary Roads Budget for FY
2007-08
c. Receive for Review Copy of Secondary Roads Construction Program for FY
2008-12
d. Receive Recommendation and Take Action on Motor Grader Bids
e. Authorize Chairman to Sign 28E Agreement with City of Sergeant Bluff
Concerning Diesel Fuel Tank For Secondary Roads

10:30 a.m. 9. Public Hearing For The Issuance And Sale Of Revenue Bonds Or Notes
(Set time)
Approval of Resolution Relating To The Holding Of a Public Hearing And
Approving Proceedings For The Issuance And Sale Of Revenue Bonds
Or Notes (Siouxland Community Health Center Project) In An Aggregate
Principal Amount Not To Exceed $7,000,000.

10:35 a.m. 10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 3, 2007

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

MONDAY, APRIL 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers
TUESDAY, APRIL 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, APRIL 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, APRIL 5 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park
TUESDAY, APRIL 10 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, APRIL 11 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, APRIL 12 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court St.

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

TUESDAY, APRIL 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, APRIL 18 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

MONDAY, APRIL 23 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, APRIL 24 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

TUESDAY, MAY 1 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, MAY 2 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, MAY 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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