Agenda - 4/20/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 20, 2004


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

ITEMS OF BUSINESS (Action)

10:00 a.m. 2. Call Meeting to Order, Approval of April 13, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Request to De Authorize County Position(s)
c. Safety Training Program Presentation Bob Schmeckpeper from WIT

10:15 a.m. 4. Siouxland Chamber of Commerce Deb Durham
Re: Update on Siouxland Initiative

10:25 a.m. 5. Board Administration Karen James
a. Approval of Resolution Approving Petition for Suspension of Taxes Through the
Redemption Process for C.S.N.
b. Approval of Resolution Approving Petition for Suspension of Taxes Through the
Redemption Process for J.G.K.
c. Approval of Resolution for Tax Suspension for J.G.K.

10:26 a.m. 6. Social Service Coordinator Patty Erickson-Puttmann
Re: Awarding of Bids For Phase VI Courthouse Restoration

10:30 a.m. 7. Emergency Services Gary Brown
(Set time) a. Bid Opening for Fiber Optic
b. Approval to Go to Bid on Items for the Interoperable Communication Grant

10:40 a.m. 8. County Auditor Patrick Gill
Re: Receive County Auditors Quarterly Report

10:41 a.m. 9. Planning/Zoning John Pylelo
a. Consideration Preliminary Plats Jager Addition Subdivision Parcel #876813
b. Update on K & L Landscaping Matter Kevin Alexander
c. Glen Ellen Subwatershed Project Distribution of Funds Request

10:50 a.m. 10. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Resolution Setting Public Hearing for Paving Project
LP 03(1)73-97
b. Receive and Take Action on Proposal from Bedrock Gravel
c. Present Certificate of Appreciation to Retiree

11:00 a.m. 11. Discussion of Building Services Five Year Capital Project Plan

11:20 a.m. 12. Board Discussion and Action on Grant Policy Procedure

11:35 a.m. 13. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s)
not on the Agenda and/ Supervisors Concerns

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 20, 2004


11:40 a.m. 14. Closed Session {Iowa Code 21.5(1) (c )}


ADJOURNMENT

12:00 Noon 15. County Tour with County Engineer


Subject to Additions/Deletions
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CALENDAR OF EVENTS


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