Agenda - 9/14/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 14, 2004

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

ITEMS OF BUSINESS (Action)

9:30 a.m. 2. Call Meeting to Order, Approval of September 7, 2004 Board Meeting Minutes

9:31 a.m. 3. Closed Session {Iowa Code 21.5 (1) (c)}

9:36 a.m. 4. Emergency Services Gary Brown & Communication Center Glenn Sedivy
Re: Opening of Mobile Communication Unit Regards to Interoperability Grant

9:42 a.m. 5. County Recorder Office Diane Swoboda Peterson & Conservation Rick
Schneider
Re: United Way Campaign

9:50 a.m. 6. Planning/Zoning John Pylelo
Re: Approval and Authorize Chairman to Sign Final Plats:
Moville Heights Addition Subdivision - Parcels # 861121, 861166 and 861139

9:55 a.m. 7. Juvenile Detention Mark Olsen
a. Authorize Chairman to Sign Contract Between Woodbury County and State of
Iowa
b. Consideration of Request to Receive Emergency Funds

10:05 a.m. 8. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Discussion and Approval of Flu/Tetanus Vaccinations for County Employees

10:10 a.m. 9. Authorize Chairman to Sign Memorandum of Understanding Between Iowa
Department of Public Health and Woodbury County Board of Supervisors

10:13 a.m. 10. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Abatement of Taxes for Siouxland Residential
Services
b. Approval of Resolution for Abatement of Taxes for City of Moville
c. Approval of Resolution for Sale of Property to City of Anthon
10:14 a.m. d. Public Hearing and Sale of Property to City of Cushing only Parcel #600480
(Set time) (a.k.a. 301 1st Street)
10:15 a.m. e. Public Hearing and Sale of Property to Chicago, St. Paul, Minneapolis and
(Set time) Omaha Railway Only Parcels #249405, #332160, #332295, #381480, #381570
#381585 and #381615

10:20 a.m. 11. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Four (4) 3/4 Ton Pickups
10:25 a.m. b. Bid Letting for Two Utility Vehicles or 1/2 Ton Pickups
(Set time)
c. Adopt Resolution for Establishment of Level C Road


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 14, 2004


10:30 a.m. 12. Social Services Coordinator Patty Erickson-Puttmann
(Set time) a. Public Hearing on Local Law Enforcement Block Grant
b. Discussion and Approval of Change Order #4 Courthouse Restoration Phase VI

10:35 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
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CALENDAR OF EVENTS

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

MONDAY, SEPTEMBER 27 7:00 p.m. Zoning Commission Meeting, Board of Supervisors
Meeting Room

MONDAY, OCTOBER 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors