Agenda - 5/26/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 26, 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 19, 2009, Meeting

10:01 a.m. 3. Secondary Roads Mark Nahra
a. Approve And Direct Chair To Sign Purchase Agreement For Acquisition Of
Moville Building From M And S Realty
b. Consider Approval Of Contract And Bond For D54 Bridge Replacement Project In Section 30 Of Grant Township Over Wolf Creek, BROS-CO97(92) And Direct Chair To Sign
c. Consider Award Of Quotations For Two (2) New Motor Graders For FY 2010
d. Discussion And Consideration Of Quote For Repairs To Little Sioux River Levee At Smithland

10:15 a.m. 4. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcels #149145 & #147555 (aka 972 &
991 Cornelia St.)
b. Approval of Resolution for a Tax Suspension for P.C.C.

10:17 a.m. 5. County Auditor Patrick Gill
a. Approval of Liquor License Renewal for Theos Incorporated
b. Receive County Recorders Report of Fees Collected for Periods of 10/1/08
through 12/31/08 and 1/1/09 through 3/31/09

10:18 a.m. 6. County Auditors Office Dennis Butler
Re: Discussion of Financial Planning for Current and Potential Projects

10:30 a.m. 7. Public Hearing of Budget Amendment #1 FY 2009
(Set time)

10:35 a.m. 8. 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, MAY 26, 2009




CALENDAR OF EVENTS


FRIDAY, MAY 29 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room 209

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

TUES., JUNE 15 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., JUNE 16 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MON., JUNE 22 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., JUNE 23 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F