Agenda - 3/24/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 24, 2009


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 March 17, 2009, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Discussion on Woodbury County Health Insurance and IRS Flexible Spending Account Plan Ed Gilliland, Gallagher Benefit Services

10:07 a.m. 4. County Auditor Patrick Gill
a. Receive an Appointment to Fill a Vacancy on the Woodbury County Soil and
Water Conservation Commission
b. Approval of Liquor License for Sloan Golf Course
c. Receive an Appointment for a Morgan Township Trustee

10:10 a.m. 5. Social Services Coordinator Patty Erickson-Puttmann
Re: Approval of Change Order #1 Skylight Replacement Contracts

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #416940 (aka 2211 Rebecca Street)
10:17 a.m. b. Public Hearing and Sale of Property Parcel #443235 (3103 38th Street)
(Set time)
10:19 a.m. c. Public Hearing and Sale of Property Parcel #028830 (aka 1307 McDonald St.)
(Set time)
d. Approval of Resolution for a Tax Suspension for C.J.
e. Approval of Resolution for a Tax Suspension for M.W.

10:21 a.m. 7. Approval of Appointments to the Community Action Agency of Siouxlands Board of
Director

10:22 a.m. 8. Consideration and Approval of Communication to Iowa Department of
Transportation Regarding I-29 Port Neal Road Interchange Closure

10:25 a.m. 9. County Sheriff Glenn Parrett
Re: Discussion of Jail Inspection Report

10:35 a.m. 10. Secondary Roads Mark Nahra
Re: Consider Resolution For Seasonal Embargo Of Designated Roads

10:40 a.m. 11. 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, MARCH 24, 2009



ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS

MON., MARCH 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.

TUES. MARCH 24 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

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

MONDAY, APRIL 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers
TUESDAY, APRIL 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

THUR. APRIL 2 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park

TUES., APRIL 14 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., APRIL 15 7:30 a.m. Woodbury County Information Communication Commission, Board of
Supervisors Chambers

THUR., APRIL 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

TUES., APRIL 21 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., APRIL 22 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MON., APRIL 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.

TUE., APRIL 28 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F