Agenda - 11/12/2003

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

WEDNESDAY, NOVEMBER 12, 2003



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

9:30 a.m. 2. Canvassing of Regular City Elections

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of November 4, 2003 Board Meeting Minutes

10:01 a.m. 4. Human Resources - J.D. Pellersels
Re: Memorandum of Personnel Transactions

10:02 a.m. 5. Board Administration - Karen James
a. Approval of Resolution for a Tax Suspension for J.D.M.
b. Approval of Resolution for a Tax Suspension for E.M.A.

10:03 a.m. 6. Planning and Zoning - John Pylelo
Re: Recommendation of Preliminary Plats for Boyle's Addition Subdivision to Zoning
Commission

10:08 a.m. 7. Secondary Roads - Richard Storm
a. Authorize Chairman to Sign Contract for Project BROS-CO97(58)--8J-97
b. Authorize Chairman to Sign Proposal of Northwest Environmental Services, Inc. to
Conduct Additional Work at Former Davidson Oil Co. Site
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Frank Hoppe
for Title Line Crossing

10:15 a.m. 8. Conservation - Rick Schneider
Re: Present Annual Report

10:25 a.m. 9. Emergency Services - Gary Brown and Communication Center - Glenn Sedivy
a. Approve the Communications Inoperability Grant Committee Organization Structure
b. Approve an Agreement and Authorization Chairman to Sign Contract with Homeland
Security and FEMA
c. Approve and Authorize Chairman to Sign Revised Contract with Geocom

10:30 a.m. 10. Discussion and Authorize Chairman to Sign Letters to County Schools for their
Cooperation with County Sheriff for School Resource Officers in their Schools

10:40 a.m. 11. Discussion and Authorization to Hire a Commercial Real Estate Agent for the Sale of the
Old District Health Building

10:45 a.m. 12. Hearing of any Individual/ Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/Supervisors' Concerns

10:50 a.m. 13. Closed Session {Iowa Code 20.17(3)}

A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

WEDNESDAY, NOVEMBER 12, 2003


ADJOURNMENT



Subject to Additions/Deletions

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CALENDAR OF EVENTS


TUESDAY, NOVEMBER 11 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, NOVEMBER 12 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

7:00 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center,
Climbing Hill

7:30 p.m. 911 Service Board Meeting, Public Safety Center,
Climbing Hill

8:00 p.m. County's Mayor Association Meeting, Public Safety
Center, Climbing Hill

THURSDAY, NOVEMBER 13 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors' Chambers

10:00 a.m. Siouxland Regional Transit System Board of Directors
Coyote Canyon

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

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

TUESDAY, NOVEMBER 18 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

MONDAY, NOVEMBER 24 7:00 p.m. Zoning Board Meeting, Board of Supervisors' Chambers

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

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

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