Agenda - 6/12/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 12, 2007

8:30 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

9:00 a.m. 2. Closed Session {Iowa Code 21.5 (f)}

9:15 a.m. 3. Closed Session {Iowa Code 20.17 (3)}

ITEMS OF BUSINESS

10:00 a.m. 4. Open Meeting and Approval of Minutes of the May 29, 2007, Meeting

10:01 a.m. 5. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction

10:02 a.m. 6. Board Administration Karen James
a. Approval of Resolution for Tax Suspension for J.C.
b. Approval of Resolution for Tax Suspension for A.T.

10:03 a.m. 7. Juvenile Court Services Gary Niles
Re: Approval of 28E Agreement Between Woodbury County SHIP and Juvenile
Court Services for Partial Funding of At Risk Youth in Woodbury County

10:10 a.m. 8. Siouxland District Health Linda Drey
Re: Authorize Chairman to Sign FY 08 Local Public Health Services Contract

10:12 a.m. 9. Siouxland District Health Fran Sadden
a. Approval of and Authorization of Chair to Sign Woodbury County/SDHD Bio-
Emergency Response Plan
b. Approval of and Authorization of Chair to Sign SDHD Environmental
Emergency Response Plan

10:17 a.m. 10. Planning/Zoning John Pylelo
Re: Consideration and Referral of Preliminary Platting to Zoning Commission for
Recommendation:
1. Kaufman Addition Subdivision GIS Parcel #874705300004
2. Harrison Replat of Lot 6 Harrisons Addition Subdivision GIS #894617100001

10:20 a.m. 11. Secondary Roads Richard Storm
a. Receive and Approve Plans for Project BRS-CO97(80)60-97
b. Discussion of Replacement Alternatives for Bridges on Hancock Avenue and 290th Street near Holly Springs

10:30 a.m. 12. 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, JUNE 12, 2007

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

TUESDAY, JUNE 12 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

6:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

WEDNESDAY, JUNE 13 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, JUNE 14 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, JUNE 19 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JUNE 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, JUNE 21 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JUNE 25 6:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

TUESDAY, JUNE 26 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

MONDAY, JULY 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, JULY 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702
Courthouse

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