Agenda - 8/3/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, August 3, 2004

9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed
On This Agenda

9:15 a.m. 2. Canvass the City of Correctionville Special Election


ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of July 27, 2004 Board Meeting Minutes

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 5. County Treasurer Bob Knowler
Re: Receive Semi-Annual Report of Funds in the Hands of County Treasurer at Close of Business June 30, 2004.

10:03 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Grant Agreements with the NRCS
i. Agreement for site: L-169, L-171, and L172
ii. Agreement for site: N-157
iii. Agreement for site: E-205
b. Adopt Resolutions Vacating Excess Roadway Right-of-Way

10:10 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Approval of Public Safe Neighborhoods Grant Contract Through Woodbury
County Sheriffs Office

10:15 a.m. 8. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel 002325 (a.k.a. 605 W 4th Street)
b. Approval of Resolution for Sale of Property
c. Approval of Lifting Tax Suspension for J.D.M.

10:18 a.m. 9. Planning and Zoning John Pylelo
Re: Approve and Authorize Chairman to Sign Final Plats for:
1. McQuade Addition Subdivision Parcel #769890
2. OConnel Addition Subdivision Parcel #720480

10:23 a.m. 10. Moville Community Center Dr. Stee Maxwell
Re: Consideration of County Financial Support for Moville Community Center/
Library Project

10:30 a.m. 11. Siouxland Paramedics Terry Stecker
Re: Consideration and Approval of Fees to Siouxland Paramedics

10:35 a.m. 12. WCICC John Mallow
Re: Discussion of Alternative Proposal to Implement State Program for Discount on
Equipment Maintenance

10:40 a.m. 13. Approval of Resolution Approving the Audit Firm Used by Argosys Belle of Sioux City

10:45 a.m. 14. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

MONDAY, AUGUST 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, AUGUST 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, AUGUST 10 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, AUGUST 11 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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

THURSDAY, AUGUST 12 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, AUGUST 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY AUGUST 18 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

MONDAY, AUGUST 23 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, SEPTEMBER 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, SEPTEMBER 9 5:00 p.m. Conservation Board Meeting, Snyders Bend Park