Agenda - 8/12/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 12, 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 August 5, 2008, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. HR One Source Jack Lipovac, Consultant, Discussion and Direction

10:10 a.m. 4. County Treasurer Bob Knowler
a. Approval of Tax Abatement for the Woodbury County Conservation Parcel
#884301202003
b. Approval of Tax Abatement for Building on Leased Land Parcel #894432276905
c. Approval of Tax Abatement for Building on Leased Land Parcel #884730326939

10:12 a.m. 5. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Notice of Sale of Property Parcel #026325
b. Approval of Resolution for Notice of Sale of Property Parcel #223170
c. Approval of Resolution for Notice of Sale of Property Parcel #261180
10:15 a.m. d. Public Hearing and Sale of Property Parcel #253485 (aka 3610 Stone Park
(Set time) Blvd.)
10:16 a.m. e. Public Hearing and Sale of Property Parcel #219495 (aka 114 S. Casselman (Set time) St.)

10:17 a.m. 6. Lew Weinberg on Behalf of Himself and Siouxland Chamber of Commerce
Re: Request for $20,000 Matching Loan for Firehouse Market/Local Food System
Development

10:25 a.m. 7. David Blutt
Re: Discussion and Action on Request to Place a New Septic System on
Property

10:30 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Agreement for Federal-Aid Bridge Replacement
Funding of Project BROS-CO97(93)8J-97
b. Authorize Chairman to Sign Contracts and Bonds for Project BRS
CO97(85)60-97 with Godberson-Smith Inc., Ida Grove, Iowa
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy
d. Receive and Take Action on Quote for Maintenance Bridge Repair

10:35 a.m. 9. 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, AUGUST 12, 2008


10:40 a.m. 10. Closed Session {Iowa Code Section 21.5(1) (c)}


ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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, Browns Lake

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

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

6:30 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center, Climbing Hill

7:30 p.m. 911 Service Board Meeting, Public Safety Center, Climbing Hill