Agenda - 9/7/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 7, 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 31, 2004 Board Meeting Minutes

10:01 a.m. 3. Mayor of Sioux City to Deliver the Check for $250,000 for the Purpose of the
Expansion of the Woodbury County Law Enforcement Center

10:06 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Initiate Hiring

10:09 a.m. 5. Authorize Chairman to Sign Memorandum of Understanding Between Iowa
Department of Public Health and Woodbury County Board of Supervisors

10:13 a.m. 6. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Tax Suspension for P.F.A.
b. Approval of Resolution for Abatement of Taxes for City of Anthon
10:15 a.m. c. Public Hearing and Sale of Property Parcel #554880 (a.k.a. 3512 Floyd)
(Set time)

10:16 a.m. 7. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Final Voucher for Project FM-CO97(60)55-97
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Northwest Iowa Telephone
c. Authorize Chairman to Sign Contract and Bonds for Project STP-S-CO97(53)
5E-97
d. Adopt Resolution of Support for Road Use Tax Allocation Method
10:20 a.m. e. Public Hearing and Resolution to Establishment of Level C Road
(Set time)

10:25 a.m. 8. Board of Supervisors Maurice Welte
a. Discussion and Approval of Concept for Economic Development Department
b. Discussion and Approval for Funding of Economic Development Department

10:40 a.m. 9. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on
the Agenda and Supervisors Concerns

11:00 a.m. 10. Personnel Evaluation (Closed Session)

11:30 a.m. 11. Personnel Evaluation (Closed Session)


ADJOURNMENT


Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 7, 2004



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

7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

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

TUESDAY, SEPTEMBER 21 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, SEPTEMBER 22 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

THURSDAY, SEPTEMBER 23 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa