Agenda - 3/30/2004

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 30, 2004


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

9:15 a.m. 2. Closed Session {Iowa Code 20.17(3)}

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of March 23, 2004 Board Meeting Minutes

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. County Health Insurance HIPAA Privacy Notice Discussion and Action
c. D.S.A. Early Retirement Plan Discussion and Action
d. County Insurances: Selection of Agents for Identified Carriers Where County Has
Received Duplicative Requests

10:15 a.m. 5. Approval of Resolution Adopting and Levying Special Assessment in:
a. McCandless Inter-County Drainage District
b. Little Sioux Inter-County Drainage District
c. Sandhill-Lakeport Drainage District

10:20 a.m. 6. Secondary Roads Richard Storm
(Set time) Re. Bid Letting for Project L-PR02-0173-97

10:25 a.m. 7. County Treasurer Robert Knowler
(Set time) Re: Observe CD Bids on Treasurers New Web Bid-Site

10:30 a.m. 8. Board Administration Karen James
a. Approval of Lifting Tax Suspension for J.N.
b. Discussion and Proposed Action to Amend Listing Agreement with Century 21 to
Include Listing for Sale Parcel #17745 (Lot 4, Block 7, Sioux City Addition) (508
Water St.) with the Siouxland District Health Building Assistant County Attorney,
John Sullivan

10:31 a.m. 9. County Auditor Patrick Gill
a. Approve and Authorize Chairman to Sign Application for Liquor License Renewal
for Twenty Seven Flags Golf Course
b. Approve and Authorize Chairman to Sign Application for Class C Beer Permit and
Sunday Sales for Anthon Golf Club, Inc.

10:32 a.m. 10. Crittenton Center Marigail Mullin & George Estle
Re: Presentation of Future of the Shelter

10:40 a.m. 11. Juvenile Court Services Gary Niles
Re: Authorize Chairman To Sign Edward Byrne Memorial State and Local Law
Enforcement Assistance Program Funding for FY 2004


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 30, 2004


10:45 a.m. 12. County Auditors Office Dennis Butler
Re: Discussion and Approval of the Expenditure Reductions Involving the Sheriffs
Department for FY 05

10:50 a.m. 13. Planning/Zoning John Pylelo
a. Recognition of 40 Years of Voluntary Service to County, Mervin Zellmer
b. Zoning Task Force Acceptance of Resignation of Chris Zellmer-Zant and
Appointment of Alan Vandehaar
c. Glen Ellen Sub Watershed Project
1. Consideration of Entering Into a 28E Agreement with IDOT and Authority for
Chairman to Execute Agreement
2. Resolution Granting Signature Authority to John Pylelo

11:05 a.m. 14. Secondary Roads Richard Storm
a. Discussion of SF 451 Transfer of Jurisdictions for Towns Less than 500 Population
b. Discussion of Five-Year Construction Program

11:20 a.m. 15. Iowa Drainage District Association John Torbert
Re: Annual Report

11:40 a.m. 16. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/ Supervisors Concerns

11:45 a.m. 17. Closed Session {Iowa Code 21.5(1) (a)}

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS


WEDNESDAY, MARCH 31 6:00 p.m. Zoning Task Force Meeting Law Enforcement Center

THURSDAY, APRIL 1 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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

MONDAY, APRIL 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, APRIL 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, APRIL 7 5:00 p.m. District Board of Health Meeting, Sioux City Convention
Center.

THURSDAY, APRIL 8 7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers
A G E N D A* (Tentative) Page 3


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 30, 2004


TUESDAY, APRIL 13 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

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

WEDNESDAY, APRIL 14 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY APRIL 15 7:30 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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, APRIL 19 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, APRIL 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

MONDAY, APRIL 26 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.