Agenda - 12/7/2004

A G E N D A*


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 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. Open Meeting and Approval of Minutes of the November 30, 2004 Meeting

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. Approval of Request by Retiree to Remain on County Insurances
d. Woodbury County Employee Safety Training Bob Schmeckpeper - WIT

10:15 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Resolution for Sale of Property to Correct Legal Description

10:16 a.m. 5. Planning & Zoning John Pylelo
a. Consideration of Applicants and Appointment to Fill Expiring Term on County
Zoning Commission
b. Consideration of Applicants and Appointment to Fill Expiring Term on County
Board of Adjustment

10:20 a.m. 6. Social Service Coordinator Patty Erickson-Puttmann
Re: Discussion and Creation of Homeland Security Department

10:25 a.m. 7. Mid American Transportation & Aviation Museum Maurey Topf
Re: Consideration and Approval of County Support to Apply for Grant from Vision
Iowa CAT

10:30 a.m. 8. Woodbury County Fair Association Cal Tyer
Re: Discussion and Consideration for Funds for Capital Improvement Projects

10:40 a.m. 9. Discussion of Eagles Building Parking

10:50 a.m. 10. Board of Supervisors Bob Batcheller
Re: Purchase Initial Propane Filling for Climbing Hill Boiler Project to be Charged to
Capital Loan Note

10:55 a.m. 11. Discussion of Economic Development Director Position

11:05 a.m. 12. 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, DECEMBER 7, 2004


CALENDAR OF EVENTS


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


WEDNESDAY, DECEMBER 8 12:00 noon District Board of Health Meeting, 1014 Nebraska St.
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


TUESDAY, DECEMBER 14 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 Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

THURSDAY, DECEMBER 16 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

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

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

MONDAY, DECEMBER 27 7:00 p.m. Zoning Commission Meeting, Board of Supervisors
Chambers

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

TUESDAY, DECEMBER 28 NO BOARD OF SUPERVISORS MEETING