Agenda - 9/29/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 29, 2009


9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

9:15 a.m. 2. Canvass Western Iowa Tech Community College School Election


ITEMS OF BUSINESS

10:00 a.m. 3. Call Meeting to Order, Approval Minutes of the September 22, 2009, Meeting

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Authorize Chairman to Sign Authorization to Hire
b. Approval And Discussion Of Funds For The United Way Campaign

10:05 a.m. 5. Conservation Rick Schneider
Re: Presentation of FY09 Conservation Boards Annual Report

10:10 a.m. 6. Juvenile Detention Mark Olsen
a. Annual Approval for Detention Emergency Fund
b. Discussion and Approval to Purchase New Detention Security Camera System

10:15 a.m. 7. Board Administration/Public Bidder Karen James
(Set time) Re: Public Hearing and Sale of Property Parcel #134520 (aka 4117 Adams St.)

10:16 a.m. 8. Rural Economic Development Rob Marqusee
Re: Announcement: Hyvee to Exclusively Offer Locally Produced Vegetables at
Reasonable Price

10:21 a.m. 9. Secondary Roads Mark Nahra
a. Consider And Approve Request From Lawton Volunteer Fire Department For Old Computer
b. Consideration Of October 6, 2009 Date To Receive Quotations For Calcium
Chloride

10:25 a.m. 10. Dr. Stee Maxwell
Re: Discussion and Action on Funding for Moville Grocery Store

10:30 a.m. 11. U.S. Census Bureau Carlos Gallego
Re: Presentation on Complete Count Committee

10:40 a.m. 12. $900,000 General Obligation Capital Loan Notes
a. Approval of Tax Exemption Certificate
b. Resolution Approving and Authorizing a Form of Loan Agreement and Authorizing and Providing for the Issuance of Capital Loan Notes and Levying a Tax to Pay the Notes

10:45 a.m. 13. County Auditors Office Dennis Butler
Re: Discussion and Approval of Intercom System for the Chairlift
A G E N D A* (Tentative)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 29, 2009


10:50 a.m. 14. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda
and Supervisors Concerns

10:55 a.m. 15. General Relief Appeal for W. S. {Closed Session Iowa Code Section 21.5(1)(a)}

11:00 a.m. 16. Tour of Law Enforcement Center Roof


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.

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

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

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