Agenda - 8/10/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, August 10, 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 August 3, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction

10:02 a.m. 4. Emergency Services Gary Brown & Comm. Center Glenn Sedivy
a. Consideration and Authorize Chairman to Sign Modification to County Owned
Tower

10:07 a.m. 5. Approval of Proclamation for Family Day A Day to Eat Dinner with Your Family

10:13 a.m. 6. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Years of Service
b. Approval of Resolution for a Tax Suspension for B.A.H.
c. Consideration and Approval of Reappointment of Jay Denne to the Civil Service
Commission
10:15 a.m. d. Public Hearing and Sale of Property Parcel #262290 (a.k.a. 2329 W. 3rd)
(Set time)
10:16 a.m. e. Public Hearing and Sale of Property Parcel #580930 (a.k.a. 6140 Harbor Dr.)
(Set time)

10:20 a.m. 7. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Single-Axle Flatbed Truck
b. Authorize Chairman to Sign Proposal From KC Engineering, Sioux City to Provide
Engineering Services for Moville Maintenance Shed Improvements
c. Authorize Chairman to Sign Project Agreement and NRCS for Structure Repairs at
Site M-6 in the Little Sioux Watershed
d. Discussion of Purchase of Additional Right-of-Way for Future Improvements along
County Route L-36 from U.S. 20 North to Plymouth County Line

10:35 a.m. 8. Social Service Coordinator Patty Erickson-Puttmann
a. Acceptance of Local Law Enforcement Block Grant and Designation of Authorized
Representative
b. Approval of Siouxland Mental Health Case Management Contract
c. Approval of Siouxland Mental Health Project Compass Contract

10:45 a.m. 9. Receive Sheriffs Civil Division 4th Quarter and Year to Date Report

10:46 a.m. 10. Community Action Agency of Siouxland Jean Logan & LaRae Lyons
Re: Update on General Relief Program

10:55 a.m. 11. Approval of Loess Hills Alliance Request to Fund Part time Secretary

11:05 a.m. 12. Authorize Chairman to Sign Contract for Law Enforcement Center Front Door
Replacement

11:10 a.m. 13. 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

11:15 a.m. Courthouse Foundation Board of Directors Meeting

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CALENDAR OF EVENTS


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