Agenda - 10/7/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 7, 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 30, 2008, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Woodbury County Safety Committee, Emergency Evacuation Chairs, Discussion and Direction

10:10 a.m. 4. Juvenile Detention Mark Olsen
Re: Discussion and Approval of Request of State Reimbursement be Allowed to
Transfer into the Juvenile Detention Emergency Prevention Fund

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #299880 (aka 2012 Jennings St.)
10:16 a.m. b. Public Hearing and Sale of Property Parcel #279870 (aka 3223 14th St.)
(Set time)
c. Approval of Resolution for Notice of Property Sale Parcel #027795
d. Approval of Resolution for Suspension of Taxes for E.Z.
e. Approval of Resolution for Suspension of Taxes for D.J.

10:17 a.m. 6. Rural Economic Development Rob Marqusee
Re: Approval of Resolution for Loan to Mid-States Electric as Match for CEBA
Funds

10:20 a.m. 7. Secondary Roads Richard Storm
a. Receive and Take Action on Request from City of Oto for Paving of Section of
Royal Avenue and Lenox Avenue to Iowa Highway 31
b. Authorize Chairman to Sign Application for Use of Highway Right-of-Way for
Underground Tile Line Facility
c. Action on Temporary Removal of Embargo on Warrior Road
d. Discussion on Purchase of County Landfill Dozer
e. Discussion of Long Range Transportation Plan Submitted to SIMPCO

10:35 a.m. 8. 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, OCTOBER 7, 2008




CALENDAR OF EVENTS


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

MONDAY, NOV. 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

WED., NOV. 5 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THUR., NOV. 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center
Stone Park