Agenda - 8/31/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, August 31, 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 24, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Initiate Hiring
c. Risk Management Procedures Discussion

10:10 a.m. 4. Approval of Resolution Accepting $250,000 Grant from City of Sioux City for the
Purpose of the Expansion of the Woodbury County Law Enforcement Center

10:15 a.m. 5. Board of Supervisors/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #115395 (a.k.a 1108 N. Irene
10:16 a.m. b. Public Hearing and Sale of Property Parcel #115410 (a.k.a. 1110 N. Irene
(Set time)
c. Approval of Resolution for Petition for Suspension of Taxes Through the
Redemption Process
d. Approval of Resolution for Sale of Property to City of Cushing
e. Approval of Resolutions for Sale of Properties to Chicago, St. Paul, Minneapolis
and Omaha Railway
f. Approval of Resolution Naming Depositories

10:20 a.m. 6. Secondary Roads Richard Storm
(Set time) a. Propane Letting
b. Authorize Chairman to Sign Certificate of Completion for Project LPR-02(1)73-97

10:36 a.m. 7. Western Iowa Telephone Association Heath Mallory
Re: Consideration and Approval to Place Equipment on County Owned Property

10:41 a.m. 8. Florence Crittenton Home of Sioux City, Iowa Project
Re: Approval of Resolution Authorizing the Execution of the Memorandum of
Agreement and Setting Public Hearing

10:46 a.m. 9. SHIP John Calhoun
Re: Approval of Assurances for Decat Plan

10:51 a.m. 10. Boys and Girls Home and Family Services, Inc. Robert Sheehan
Re: Authorize Chairman to Sign Letter of Support for the Boys and Girls Home and
Family Services, Inc.

10:55 a.m. 11. Drawing Candidates for Position on General Election Ballot

11:10 a.m. 12. Juvenile Detention Mark Olsen
a. Electronic Doors
b. Authorize Chairman to Sign Gang Prevention Specialist Contract


A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, August 31, 2004


11:20 a.m. 13. Secondary Roads Richard Storm
Re: Discussion of Proposed Method of Secondary Road and Farm-to-Market Road
Use Tax Allocation

11:35 a.m. 14. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

11:40 a.m. 15. Closed Session {Iowa Code 21.5(1) (c)}

LUNCH BREAK

1:00 p.m. 16. Personnel Evaluation (Closed Session)

1:30 p.m. 17. Personnel Evaluation (Closed Session)

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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

WEDNESDAY, SEPTEMBER 8 5:30 p.m. Zoning Task Force Meeting, LEC Training Room

THURSDAY, SEPTEMBER 9 7:30 a.m. WCICC Board meeting, Board of Supervisors Meeting
Room

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


MONDAY, SEPTEMBER 13 7:00 p.m. Board of Adjustment, Board of Supervisors Meeting
Room

TUESDAY, SEPTEMBER 14 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, SEPTEMBER 15 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

THURSDAY, SEPTEMBER 16 7:30 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers