Agenda - 11/2/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 2, 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 October 26, 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
c. Review and Approval of Economic Development Director Position Description

10:08 a.m. 4. Board Administration Karen James
a. Approval to Lift Tax Suspension for L.C.
b. Approval to Lift Tax Suspension for L.L.R.

10:09 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
a. Consideration and Approval of Addendum to Quilogy Contract for CPC Software
b. Consideration and Approval of Cost Estimate for Interior Down Spouts of the
Courthouse

10:14 a.m. 6. Emergency Services Gary Brown
Re: Opening of the Fencing Bids for the Communications Tower Site

10:19 a.m. 7. Planning/Zoning John Pylelo
a. Consideration of Bids Received for the Glenn Ellen Subwatershed Well Capping
Project
b. Consideration of Nominations for Appointment to the Section 404 Committee

10:35 a.m. 8. Board of Supervisors Bob Batcheller
a. Sign Contract for Propane and Concrete Slab for Climbing Hill Boiler Project
b. Approval to Use Capitol Fund for Replacement of Hot Water Tank at the Law
Enforcement Center Not to Exceed $5,000

10:45 a.m. 9. 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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 2, 2004

CALENDAR OF EVENTS

TUESDAY, NOVEMBER 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, NOVEMBER 4 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, NOVEMBER 9 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, NOVEMBER 10 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

5:30 p.m. Zoning Task Force Meeting, Law Enforcement Center
Training Room

6:30 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, NOVEMBER 11 8:00 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, NOVEMBER 16 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, NOVEMBER 17 12:00 p.m. Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

THURSDAY, NOVEMBER 18 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, NOVEMBER 22 7:00 p.m. Woodbury County Zoning Commission, Board of
Supervisors Meeting Room

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds, Moville, Iowa.