Agenda - 10/14/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 14, 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 October 7, 2008, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction Form

10:02 a.m. 4. County Auditor Patrick Gill
Re: Receive Auditors Quarterly Report

10:03 a.m. 5. Juvenile Detention Liz Shermerhorn and Building Services Kathy Heibel
Re: Consideration and Approval of Funding for United Way Campaign Costs

10:08 a.m. 6. Conservation Rick Schneider
Re: Presentation of Annual Report of the Conservation Department

10:15 a.m. 7. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #263220 (aka 2003 W 2nd St.)
b. Approval of Resolution for Notice of Property Sale Parcel #004665
c. Approval of Resolution for Notice of Property Sale Parcel #261180
d. Approval to Rescind Property Sale of October 7, 2008 Parcel #299880
e. Approval of Resolution for Abatement of Taxes for the City of Sioux City
f. Approval of Resolution for Suspension of Taxes for B.S.

10:20 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Two (2) Utility Accommodation Permits Submitted
by Woodbury County R.E.C.
b. Receive and Approve Plans for BROS-CO97(91)8J-97

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 Section 21.5 (1) (c)}


ADJOURNMENT

Subject to Additions/Deletions



A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 14, 2008

CALENDAR OF EVENTS

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

TUES., NOV. 11 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WED., NOV. 12 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

8:00 p.m. Countys Mayor Association Meeting, Public Safety Center, Climbing
Hill

THUR., NOV. 13 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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