Agenda - 4/13/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 13, 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 21.5 (1) (i)}

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of April 6, 2004 Board Meeting Minutes

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. AFSCME Contracts - Discussion & Action (AFSCME Court House;
AFSCME Assistant Attorneys; AFSCME Juvenile Detention)

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

10:11 a.m. 6. Approval and Presentation of Proclamation Proclaiming National Public Safety
Telecommunications Week

10:16 a.m. 7. Presentation of ISAC Certificates for Years of Service as Woodbury County Employees

10:21 a.m. 8. Siouxland Mental Health Jim Rixner
Re: Discussion of Siouxland Mental Health Center Conference

10:30 a.m. 9. Social Service Coordinator Patty Erickson-Puttmann
(Set Time) Re: Opening of Bids for Phase VI Courthouse Restoration

10:35 a.m. 10. Secondary Roads Richard Storm
a. Approval of Resolution Thanking and Commending for Years of Service
b. Adopt Resolution Establishing Weed Destruction Program for 2004
c. Discussion to Allow Removal of Silt from the Wolf Creek Ditch Along West Levee 1.5
Miles in Length Located in Section 22 & 27, Willow Township

10:45 a.m. 11. City of Sioux City Real Estate Office Cheryl Reynolds
Re: Resolution for Sale of Property to the City of Sioux City

10:50 a.m. 12. Authorize Chairman to Sign 28E Agreement with Woodbury Soil and Water
Consideration District

10:55 a.m. 13. Hearing of any Individual/Group Wishing 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, APRIL 13, 2004



CALENDAR OF EVENTS

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.

MONDAY, MAY 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

THURSDAY, MAY 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, MAY 11 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, MAY 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