Agenda - 3/31/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 31, 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 24, 2009, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
Re: Woodbury County Liability/Workers Compensation Discussion & Direction

10:06 a.m. 4. Siouxland District Health Linda Drey
a. Approval of FY 09 Local Public Health Services Contract Amendment #2
b. Approval of FY 10 Local Public Health Services Contract Application

10:10 a.m. 5. Social Services Coordinator Patty Erickson-Puttmann
Re: Approval and Submission of DARE Grant Application to Iowa Department of
Public Health

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #438510 (aka 1814 W. Highland)
b. Approval to Cancel Sale of Property Parcel #416940 (aka 2211 Rebecca Street)

10:17 a.m. 7. Secondary Roads Mark Nahra
a. Consider Approval Of IDOT Material Inspection Voucher; Direct Chair To Sign
b. Authorize Chairman To Sign Utility Accommodation Permit Submitted By
Woodbury County REC

10:22 a.m. 8. Siouxland Honor Flight Cathy Mueller
Re: Presentation of Siouxland Honor Flight

10:30 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:35 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, MARCH 31 2009



CALENDAR OF EVENTS


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
MONDAY, MAY 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, MAY 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., MAY 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THUR., MAY 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park