Agenda - 6/22/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 22, 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 June 15, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire
c. Authorize Chairman to Sign the E.A.P. Agreement
d. Insurance Bids Report Discussion

10:06 a.m. 4. County Auditor Patrick Gill
Re: Approve and Authorize Chairman to Sign Liquor License Renewal for Theos

10:07 a.m. 5. Board Administration/Public Bidder/Karen James
Re: Approval of Resolutions for Notice of Property Sales

10:08 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Agreement with HGM Associates Inc. to Provide
Engineering Services for Bridge Replacement Project
b. Authorize Chairman to Sign Project Agreement with Hungry Canyons Alliance to
Provide Funding for Seven Streambed Stabilization Projects:
1. Agreement No. HC 04-9-F
2. Agreement No. HC 04-13
3. Agreement No. HC 04-14
4. Agreement No. HC 04-15
5. Agreement No. HC 04-16
6. Agreement No. HC 04-17
7. Agreement No. HC 04-18
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy Company
d. Establish 2004-2005 Assessment for Various Drainage Districts
e. Present Certificate of Appreciation to Retiree

10:15 a.m. 7. Public Hearing and Sale of Property to the City of Cushing Only, Parcel #601230
(Set time) (a.k.a 204 Main Street, Cushing, Iowa)

10:16 a.m. 8. Board of Supervisors Bob Batcheller
Re: Authorize Chairman to Sign Consulting Agreement for Water Tower Inspection
with DeWild, Grant & Ricker

10:21 a.m. 9. 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, JUNE 22, 2004


10:26 a.m. 10. Closed Session {Iowa Code 21.5 (1) (j)}

10:36 a.m. 11. Closed Session {Iowa Code 21.5 (1) (c)}

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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.

THURSDAY, JULY 1 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

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

THURSDAY, JULY 8 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, JULY 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, JULY 14 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

7:30 p.m. 911 Service Board Meeting, Public Safety Center,
Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety
Center, Climbing Hill