Agenda - 2/10/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 10, 2009



9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

9:15 a.m. 2. Canvass for the Lawton-Bronson School District Special Election

ITEMS OF BUSINESS


10:00 a.m. 3. Call Meeting to Order, Approval of Minutes of the February 3, 2009, Meeting

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire
c. Woodbury County Safety Policy Handbook, Review and Board Approval

10:10 a.m. 5. Siouxland District Health Linda Drey
a. Approval of Amendment to FY 09 Local Public Health Services Contract
b. Approval FY 09 Local Public Health Services Performance Measure

10:15 a.m. 6. Secondary Roads Mark Nahra
a. Receive and Take Action to Award Contract for Project Number BROS-
CO97(91)8J-97, Lucas Avenue Box Culvert
b. Consider and Direct Chairman to Sign Utility Permits for Electrical Distribution
Lines

10:20 a.m. 7. Consideration and Approval of Time-21 Letter of Support

10:25 a.m. 8. Building Services Mark Elgert
Re: Update on CIP

10:30 a.m. 9. FY 2010 Budget Discussion
a. County Sheriff
1. Prairie Hill Facility

b. General Budget Discussion and Action

10:45 p.m. 10. 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, FEBRUARY 10, 2009



CALENDAR OF EVENTS


TUES., FEB. 10 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook St.

WED., FEB. 11 7:30 a.m. Woodbury County Information Communication Commission, Board of
Supervisors Chambers

THUR., FEB. 12 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers Meeting, 2700
Leech Avenue

WED., FEB., 18 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MONDAY, FEB. 23 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, FEB. 24 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

MON., MARCH 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUES., MARCH 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., MARCH 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.
THUR., MARCH 5 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park

TUES., MARCH 10 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., MARCH 11 7:30 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., MARCH 12 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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