Agenda - 9/21/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 21, 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 September 14, 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 Hire

10:02 a.m. 4. Emergency Services Gary Brown & Communication Center Glenn Sedivy
a. Awarding of Bids for Mobile Communication Unit
b. Discussion of Start Up Budget for Interoperability Project
c. Consideration and Adoption of National Incident Management System

10:10 a.m. 5. Secondary Roads Richard Storm
a. Approve Resolution Thanking and Commending for Years of Service
b. Receive Recommendation and Take Action on Bids for Four (4) Ton Pickups
c. Receive Recommendation and Take Action on Bids for Two (2) Engineering
Vehicles
d. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Frontier
Communications of Iowa

10:20 a.m. 6. Authorize Chairman to Sign Letter to IDNR Energy & Waste Management

10:25 a.m. 7. Board of Supervisors Bob Batcheller
a. Authorize Chairman to Sign Agreement with DGR to Do Prairie Hill Pump
Engineering
b. Open Bids for Trosper-Hoyt County Service Building Air Handler Replacement
Project
c. Open Bids for Climbing Hill Substation Boiler Replacement Project

10:40 a.m. 8. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

10:45 a.m. 9. Closed Session {Iowa Code 21.5(1) (c)}



ADJOURNMENT



Subject to Additions/Deletions


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 21, 2004


CALENDAR OF EVENTS


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

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

TUESDAY, OCTOBER 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, OCTOBER 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, OCTOBER 12 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, OCTOBER 13 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY OCTOBER 14 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, OCTOBER 19 4 :30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, OCTOBER 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

MONDAY, OCTOBER 25 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.