Agenda - 9/22/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 22, 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 Minutes of the September 15, 2009, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Health Committee Report and Direction

10:05 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Notice of Sale of Property Parcel #245775
b. Approval of Resolution for Notice of Sale of Property parcel #329220

10:06 a.m. 5. County Treasurer Bob Knowler
a. Approval of a Tax Abatement on Building on Leased Land
b. Approval of Request for Additional Supervisory Position
c. Discussion of Raising the Bond Limits for Elected Officials

10:10 a.m. 6. Social Services Patty Erickson-Puttmann
Re: Consideration and Approval of RDG Agreement for Architectural Services to First
Floor Public Restrooms

10:15 a.m. 7. County Auditors Office Dennis Butler
Re: Discussion and Action on Funding of the Handicapped Restrooms, First Floor
Courthouse

10:20 a.m. 8. Secondary Roads Mark Nahra
(Set time) a. Bid Letting For Calcium Chloride
b. Approve Permit To Work In The Right Of Way
c. Approve Iowa DOT Payment Voucher For Materials Inspection Costs
d. Consider Approval Of NRCS Project Participation Agreement For Weir Construction
Near The 120th Street In Banner Township Section 13

10:30 a.m. 9. Woodbury County Farm Bureau JD Burright
Re: Discussion of Farm Bureau Resolution in Support of Port Neal Landing Bridge

10:35 a.m. 10. Western Iowa Tech Community College Julie Stoik
Re: Discussion and Approval of Resolution in Support to Submit Application for
Pathways out of Poverty Grant

10:40 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda
and Supervisors Concerns

10:45 a.m. 12. Tour of Law Enforcement Center Roof


A G E N D A* (Tentative)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 22, 2009


ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS


MON., SEPT. 28 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

MON., SEPT. 28 7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,
Moville, Iowa.

TUES., SEPT. 29 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

THUR., OCT. 1 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park

MON., OCT. 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUES., OCT. 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., OCT. 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St

THURS.,OCT. 8 12:00 noon SIMPCO Board of Directors, 1122 Pierce St, Sioux City, Iowa

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

TUES., OCT. 13 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WED., OCT. 14 7:30 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THUR., OCT. 15 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO
Office, 1122 Pierce St., Sioux City, Iowa

TUES., OCT. 20 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., OCT. 21 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn