Agenda - 6/29/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 29, 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 22, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Discussion and Direction of Sheriffs Office Personnel Request
b. Approval of a De-authorization of County Position(s)
c. Authorize Chairman to Sign Authorization of Initiation to Hire
d. Approval of Memorandum of Personnel Transactions
e. County Insurances Bid Review, Recommendations and Action

10:10 a.m. 4. County Auditor Patrick Gill
Re: Approve and Authorize Chairman to Sign Application for Renewal of License
for Shop-N-Go

10:11 a.m. 5. Secondary Roads Richard Storm
a. Adopt an Ordinance Establishing the Area Service B Road Classification in
Woodbury County Third Reading
b. Adopt an Ordinance Establishing the Area Service C Road Classification in
Woodbury County Third Reading
c. Approve a 28E Agreement with City of Danbury for Maintenance of Farm-to-
Market Extensions within the Corporate Limits
d. Approve a 28E Agreement with City of Hornick for Maintenance of Farm-to-
Market Extensions within the Corporate Limits
e. Approve Resolution Levying Special Assessments for Various Drainage Districts:
1. Hackley Lateral Drainage District
2. Orton Slough Drainage District
3. Smoky Hollow Drainage District
4. Upper Wolf Creek Drainage District
5. Weber Creek Drainage District
6. Wolf Creek Drainage District
7. Wolf Creek Pumping District

10:20 a.m. 6. County Treasurer Bob Knowler
a. Approval of Tax Exemption Certificate
b. Approval of Resolution Approving and Authorizing a Form of Loan Agreement
and Authorization and Providing for the Issuance of Capital Loan Notes and
Levying a Tax to Pay the Notes

10:25 a.m. 7. Assistant County Attorney John Sullivan
a. Authorize Chairman to Sign Offer to Buy Real Estate and Acceptance
b. Approval of Resolution of Notice of Sale of Property

10:35 a.m. 8. Hearing of any Individual/Group Wishing to Make a Presentation of
Item(s) Not on the Agenda and Supervisors Concerns