Agenda - 9/23/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, September 23, 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 September 16, 2008, Meeting

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

10:02 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Lifting Tax Suspension for K. K.
b. Approval of Resolution for Notice of Property Sale Parcel #299880
c. Approval of Resolution for Notice of Property Sale Parcel #279870

10:04 a.m. 5. Building Services Mark Elgert
Re: Approval of DGR to Go to Bid for Water Supply to Prairie Hill Facility

10:10 a.m. 6. Secondary Roads Richard Storm
a. Receive and Approve Plans for Project L-G06(2)73-97
b. Authorize Chairman to Sign Proposal for Engineering Services with HGM Associates Inc.
c. Authorize Chairman to Sign Proposal for Architectural/Engineering Services with Cannon, Moss, Brygger Associates
d. Authorize Chairman to Sign Proposal for Geotechnical Exploration Services with Certified Testing Services, Inc.

10:15 a.m. 7. Planning and Zoning - John Pylelo
Re: Consideration and Approval of Supplemental Contract for Services re: Riley
Simpson d/b/a Flat Earth Planning.

10:20 a.m. 8. Department of Human Services James Thompson
Re: Discussion and Authorize Chairman to Sign ICN Room Lease

10:25 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10: 30 a.m. 10. Closed Session {Iowa Code 21.5(1) (c)}


ADJOURNMENT


Subject to Additions/Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, September 23, 2008




CALENDAR OF EVENTS



MONDAY, SEPT. 22 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers
When called)

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

TUESDAY, SEPT. 23 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

WED., OCT. 1 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THUR., OCT. 2 4:00 p.m. Conservation Board Meeting, Snyder Bend Park

MONDAY, OCT. 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, OCT. 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

TUESDAY, OCT. 14 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WED., OCT.15 8:00 a.m. Woodbury County Information Communication Commission, Board of
Supervisors Chambers

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

THURSDAY, OCT. 16 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, OCT. 21 4:30 p.m. Woodbury County Community Action Agency Board Meeting, 2700
Leech Avenue

MONDAY, OCT. 27 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, OCT. 28 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F