Agenda - 11/23/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 23, 2004


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

9:30 a.m. 2. Tour of the LEC Engine Room

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Open Meeting and Approval of Minutes of the November 9, 2004 Meeting

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Floating Christmas Holiday Discussion and Action

10:03 a.m. 5. Emergency Services Gary Brown
Re: Consideration and Approval and Authorize Chairman to Sign EMS Loan
Agreement with Lawton Ambulance Service and Sloan Ambulance Service

10:08 a.m. 6. County Treasurer Bob Knowler
Re: Discussion and Approval to Purchase Computers for Motor Vehicle
Department

10:13 a.m. 7. Board Administration/Public Bidder Karen James
a. Approval of Lifting Tax Suspension for C.G
b. Approval of Resolution for a Tax Suspension for J.A.E.
10:15 a.m. c. Public Hearing and Sale of Property Parcel #284280 (a.k.a. 1516 Rock)
(Set time)

10:16 a.m. 8. Secondary Roads Richard Storm
a. Adopt Resolution to Close Section of Highway for Maintenance
b. Authorize Chairman to Sign Agreement for Federal-Aid Bridge Replacement
and Rehabilitation (HBRR) Program for the Following Projects:
1. BROS-CO97(71)8J-97
2. BROS-CO97(72)8J-97
10:20 a.m. c. Bid Letting for Project LC 05(2)73-97
(Set time)
d. Authorize Chairman to Sign Amendments for the Following NRCS Agreements
1. No. 69-6114-4-19
2. No. 69-6114-4-20
3. No. 60-6114-4-21
e. Receive and Authorize Chairman to Sign Weed Commissioners Report for
Submittal

10:30 a.m. 9. Gang Specialist Leo Miller
Re: Update on Gang Activity





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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 23, 2004


10:45 a.m. 10. Board of Supervisors Bob Batcheller
a. Consideration and Approval to Purchase Second Climbing Hill Boiler
b. Authorization to Include New Valves in the RFP
c. Authorization to Issue Purchase Order for Buying Two Tanks for Fast Tracking
the Water System
d. Authorization to Go Out for Bids on Three Hot Water Tanks

10:50 a.m. 11. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on
the Agenda and Supervisors Concerns

ADJOURNMENT


11:15 a.m. TOUR OF MPM FARMS

Subject to Additions/Deletions
---------------------------------------------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS

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.

MONDAY, DECEMBER 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

THURSDAY, DECEMBER 9 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, DECEMBER 14 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

1:00 3:00 p.m. HOLIDAY GALA, COURTHOUSE ROTUNDA

1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

WEDNESDAY, DECEMBER 15 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, DECEMBER 15 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