Agenda - 5/18/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 18, 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 May 11, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Discussion and Action on Position Descriptions Update & Personnel
Policies/Procedures Updates

10:11 a.m. 4. Siouxland Regional Transit System Jeffrey Hanson
Re: Approval and Authorize Chairman to Sign Contract with Siouxland Regional
Transit System for FY 2005

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(set time) Re: Public Hearing and Sale of Property to Wellmans Only Parcel #051391

10:16 a.m. 6. Discussion to Extend Contract with Davenport Associates

10:20 a.m. 7. Secondary Roads Richard Storm
(Set time) a. Bid Letting for One Diesel Powered Front End Loader

10:25 a.m. b. Bid Letting for One Diesel Powered Motor Grader
(Set time)
c. Approve Resolution Thanking and Commending for Years of Service
d. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy Company
e. Adopt an Ordinance Establishing the Area Service B Road Classification in
Woodbury County First Reading
f. Adopt an Ordinance Establishing the Area Service C Road Classification in
Woodbury County First Reading

10:35 a.m. 8. Social Service Coordinator Patty Erickson-Puttmann
a. Discussion and Approval of Project Safe Neighborhood Grant Application for FY
2005
b. Review and Approval of Conservation Easement Agreement for Preservation of
County Courthouse

10:40 a.m. 9. Discussion of Suggested Allocation of Proposed Capital Loan Note

10:45 a.m. 10. 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, MAY 18, 2004


11:15 a.m. 11. CLOSED SESSION called by the Board of Supervisors per Iowa Code Section 21.5(j)


ADJOURNMENT


Subject to Additions/Deletions

-----------------------------------------------------------------------------------------------------------------------------------------

CALENDAR OF EVENTS


TUESDAY, MAY 18 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY MAY 19 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

THURSDAY, MAY 20 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, MAY 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.

TUESDAY, JUNE 1 4 :00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, JUNE 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

TUESDAY, JUNE 8 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, JUNE 9 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JUNE 10 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