Agenda - 5/19/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY19, 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 May 12, 2009, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Personnel Memorandum Transaction Form
b. Woodbury County Wellness Program Presentation Ed Gilliland/Gallagher
Consultants

10:10 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Resolution Approving Petition For Suspension Of Taxes Through
The Redemption Process for E.S.

10:11 a.m. 5. County Auditor Patrick Gill
Re: Receive An Appointment To The Woodbury County Extension Council

10:12 a.m. 6. Plannin/Zoning John Pylelo
a. Larry and Carol Kielhorn/Jensen Re-Zoning Portion GIS Parcel 894235100011
1. Public Hearing
2. Approval to Suspend Second and Third Reading and Vote
3. Consideration of Ordinance Re-Zoning Property From AP (Agricultural Preservation) to GC (General Commercial)

b. Sergeant Bluff-Luton Community School District/Curt Hinkel Re-Zoning: GIS
Parcel #884728400004
1. Public Hearing
2. Approval to Suspend Second and Third Reading and Vote
3. Consideration of Ordinance Re-Zoning Property from AP (Agricultural Preservation to AE (Agricultural Estate)

c. Approval of Final Platting and Authorization of Chairmans Signature for
Hinkel Addition First Filing (a Minor Subdivision); GIS #884728400004

10:20 a.m. 7. Siouxland District Health Linda Drey
Re: Approval of FY 09 Local Public Health Services Contract Alternative Plan
Requests

10:25 a.m. 8. Secondary Roads Mark Nahra
a. Consider and Approval Award Of Quotations For Pavement Markings
b. Consider Approval Of Contract For Correctionville Road Resurfacing
Project, ESFM(107) And Direct Chair To Sign
c. Consider Approval Of Contract And Bond For L37 Resurfacing Project,
ESFM (108) And Direct Chair To Sign
d. Approve And Direct Chair To Sign Final Payment Voucher For Project
Number BROS-CO97(84), 160th Street East Of Correctionville
e. Consider Approval And Direct Chair To Sign Permit For Installation Of
Underground Utilities For The City Of Sioux City On 155h Street
f. Consider quotations for two (2) new motor graders for FY 2010.
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 19, 2009


10:35 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda
and Supervisors Concerns


ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS



MONDAY, MAY 18 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

TUESDAY, MAY 19 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., MAY 20 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THUR., MAY 21 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting,

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,
Moville, Iowa.

TUESDAY, MAY 25 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

MONDAY, JUNE 1 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers


TUESDAY, JUNE 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., JUNE 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURS., JUNE 4 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park

TUESDAY, JUNE 9 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., JUNE 10 7:30 a.m. Woodbury County Information Communication Commission, Board of
Supervisors Chambers

THUR., JUNE 11 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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