Agenda - 5/25/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 25, 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 18, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Approval to De-Authorize County C.W.A. Positions
c. Approval to Authorize New C.W.A. Position Titles

10:05 a.m. 4. County Auditor Patrick Gill
a. Discussion and Allocation of Revenue Received from Siouxland District Health in
Regards to Remodeling of the District Health Building
b. Discussion and Action of the Funding of Phase VI Courthouse Restoration Not
Covered by the Proposed Loan Note

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #546301 (a.k.a. 3411 Old Lakeport
Road, Sioux City)
b. Approval of Resolution for Tax Suspension for I.S.
c. Approval of Resolutions for Years of Service

10:20 a.m. 6. Emergency Services Gary Brown & Comm. Center Glenn Sedivy
a. Consideration and Authorize Chairman to Sign an Amendment with Schoon
Construction on Fiber Optic Project
b. Review and Approve Contract for Work on the Moville Tower Site

10:30 a.m. 7. Consideration and Action to Approve Transfer of Liquor License from Mistys
Restaurant, Moville, to Mistys Restaurant located at Flathers Hall Woodbury County
Fair Grounds

10:35 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Agreement with City of Moville to Use Secondary
Road Equipment
b. Authorize Chairman to Sign Addendum to Contract with GeoTek Engineering for
Services at Salix, Iowa
c. Adopt a Resolution Vacating Excess Roadway Right-of-Way
d. Receive and Take Action on Recommendation for Front End Loader Bids
e. Receive and Take Action on Recommendation for Motor Grader Bids

10:45 a.m. 9. Discussion with Delegation from Moville Regarding Status of Route K-64
Improvements

11:00 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 25, 2004

ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS

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

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.

5:30p.m. Zoning Task Force Meeting, LEC Training Room

THURSDAY, JUNE 10 7:30 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

5:00 p.m. Conservation Board Meeting, at Little Sioux Park

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, JUNE 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY JUNE 16 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

MONDAY, JUNE 28 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.