Agenda - 7/6/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 6, 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 July 29, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of a De-authorization of County Position(s)
b. Approval of Authorization to Reclassify County Position(s)
c. Authorize Chairman to Sign Authorization of Initiation to Hire
d. Request for Board Approval for an Employees Annual Leave Extension

10:10 a.m. 4. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Frontier
Communications of Iowa
b. Authorize Chairman to Sign 28E Agreement with City of Sergeant Bluff for Project
STP-S-CO97(53)5E-97
c. Receive and Take Action on Quotes for 2004 Maintenance Paint Striping Program

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #262290 (a.k.a 2329 W 3rd Street)

10:16 a.m. b. Public Hearing and Sale of Property Parcel #328800 (a.k.a 1116 Logan Street)
(Set time)

10:17 a.m. 6. Assistant County Attorney John Sullivan
Re: Authorize Chairman to Sign Offer to Buy Real Estate and Acceptance

10:22 a.m. 7. Planning & Zoning John Pylelo
Re: Authorize Chairman to Sign Final Plats for:
a. Beem Addition Subdivision (Parcel 750645)
b. Jager Addition Subdivision (Parcel 876813)

10:25 a.m. 8. County Sheriff Dave Amick
Re: Discussion and Authorization to Pursue with Law Enforcement Terrisiom
Prevention Program Funding

10:35 a.m. 9. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns


ADJOURNMENT