Agenda - 4/7/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 7, 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 31, 2009, Meeting

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

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

10:03 a.m. 5. Council on Sexual Assault and Domestic Violence Margaret Sanders
Re: Approval of and Presentation of a Proclamation for Sexual Assault Awarness
Month

10:08 a.m. 6. County Sheriff Glenn Parrett
Re: Approval of COPS Hiring Recovery Program Application and Authorize Patty
Erickson-Puttmann to Electronically Submit Application and Serve as
Authorized Representative for Grant Requirements

10:12 a.m. 7. County Treasurer Bob Knowler & County Auditors Office - Dennis Butler
Re: Discussion and Approval to Proceed with the Issuance of County Essential
Purpose Bonds in the Amount of $500,000

10:17 a.m. 8. Conservation Rick Schneider, County Treasurer Bob Knowler & County
Auditors Office Dennis Butler
Re: Discussion and Approval to Proceed with the Issuance of Essential Purpose
Bonds in the Amount of $900,000 to be Paid for Thru County Park Fees

10:20 a.m. 9. Secondary Roads Mark Nahra
Re: Consider Acceptance Of Hallett Performance Bond, Chair To Sign

10:25 a.m. 10. Siouxland Honor Flight Cathy Mueller
Re: Discussion and Approval of Funding for Siouxland Honor Flight

10:30 a.m. 11. a. Approval of Resolution Adopting and Levying Special Assessment in the Little
Sioux Inter-County Drainage District of Monona, Woodbury Harrison Counties
b. Approval of Resolution Adopting and Levying Special Assessment in the
McCandless Inter-County Drainage District of Monona and Woodbury
Counties
c. Approval of Resolution Adopting and levying Special Assessment in the
Sandhill-Lakeport Inter-County Drainage District of Monona and Woodbury
Counties

10:35 a.m. 12. Iowa Legal Aid Services Frank Tenuta
Re: Presentation of Iowa Legal Aid Services
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 7 2009


10:45 a.m. 13. Hearing of any Individual/Group to Make a Presentation of Item(s) Not
On the Agenda and Supervisors Concerns

10:50 a.m. 14. Closed Session {Iowa Code Section 21.5 (1) (c )}


ADJOURNMENT

Subject to Additions/Deletions
--------------------------------------------------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS

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