Agenda - 9/25/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 25, 2007

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

9:45 a.m. 2. Canvass of Western Iowa Tech Election

ITEMS OF BUSINESS

10:00 a.m. 3. Open Meeting and Approval of Minutes of the September 18, 2007, Meeting

10:01 a.m. 4. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction

10:02 a.m. 5. County Auditor Patrick Gill
a. Acknowledge the Appointment of a New Soil and Water Commissioner
b. Receive County Recorders Report of Fees Collected

10:03 a.m. 6. Juvenile Detention Mark Olsen
Re: Approval of Request for Prevention Funds

10:06 a.m. 7. Discussion and Approval of Lease of Farm Structures

10:10 a.m. 8. Secondary Roads Richard Storm
a. Present Resolution Thanking and Commending Employee for Years of Services
10:15 a.m. b. Bid Letting for Calcium Chloride
(Set time)
10:20 a.m. c. Bid Letting for Project L-C01(2)73-97
(Set time)

10:25 a.m. 9. Rural Economic Development Rob Marqusee
Re: Discussion and Approval of Funding Source for Organics Tax Rebate Program

10:30 a.m. 10. County Auditors Office Jean Jessen
Re: Request for Legal Assistance for Deferred Compensation Plan

10:35 a.m. 11. United Way Campaign Co-Chairs Kathy Ludwig & Diane McTeer
Re: Request for Funds for the United Way Campaign

10:40 a.m. 12. 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, SEPTEMBER 25, 2007

CALENDAR OF EVENTS

MONDAY, SEPT. 24 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

MONDAY, SEPT. 24 7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

TUESDAY, SEPT. 25 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

MONDAY, OCT. 1 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, OCT. 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702
Courthouse

WEDNESDAY, OCT. 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, OCT. 4 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, OCT. 9 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, OCT 10 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, OCT. 11 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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

WEDNESDAY, OCT. 17 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

MONDAY, OCT. 22 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

MONDAY, OCT. 22 7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

TUESDAY, OCT. 23 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room

TUESDAY, OCT. 23 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, OCT. 24 12:00p.m. Siouxland Economic Development Corporation Meeting, Marina Inn