Agenda - 7/29/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 29, 2008



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 July 22, 2008, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Annual E.A.P. (Employee Assistance Program) Contract

10:04 a.m. 4. County Auditor/Recorder Patrick Gill
Re: Acknowledge an Appointment of City of Smithland Council Member

10:05 a.m. 5. Board Administration/Public Bidder Karen James
a. Approval of Lifting Suspension of Taxes for D. S.
b. Approval to Cancel Direct Sale on Parcel #219495
c. Approval of Resolution for Notice of Property Sale Parcel #219495

10:07 a.m. 6. Planning/Zoning John Pylelo
Re: Approval of Resolutions Repealing Old Zoning and Subdivision Ordinance

10:11 a.m. 7. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign Utility Accommodation Permit Submitted by Hi-Tech
Electric LLC on Behalf of Qwest Communications

10:15 a.m. 8. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #252180 (aka 460 Harris St.)
10:16 a.m. b. Public Hearing and Sale of Property parcel #220155 (aka 120 S. Casselman St.)
(Set time)

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, JULY 29, 2008


CALENDAR OF EVENTS

MONDAY, JULY 28 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, AUGUST 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, AUGUST 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702,
Courthouse

WED., AUGUST 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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

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

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

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

MONDAY, AUG. 25 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, AUG. 26 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F
TUESDAY, SEPT. 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., SEPT. 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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