Agenda - 12/14/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 14, 2004


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

9:15 a.m. 2. Closed Session {Iowa Code Section 21.5 (1) (j)}

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Open Meeting and Approval of Minutes of the December 7, 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. County Insurance Discussion and Action

10:10 a.m. 5. Diane Swoboda Peterson & Rick Schneider
Re: United Way Drawing

10:20 a.m. 6. 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

10:25 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Discussion and Creation of Homeland Security Department

10:35 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Contract and Bonds for Project No. Bros-CO97(51)
5F-97
b. Authorize Chairman to Sign Contract and Bonds for Project No. Bros-CO97(69)-
5F-97
c. Authorize Chairman to Sign Contract and Bonds for Project No. LC-05(2)73-97
d. Adopt Resolution Designating a Snow Mobile Route

10:43 a.m. 9. County Treasurer Bob Knowler
Re: Approval of Tax Abatement on Various Parcels

10:44 a.m. 10. Building Services Mark Elgert
a. Purchase Propane Vaporizer for Climbing Hill Boiler
b. Pay Claim for Terra Cotta Damage During Rain Storm

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


Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 14, 2004


CALENDAR OF EVENTS


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 Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

THURSDAY, DECEMBER 16 7:45 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

MONDAY, JANUARY 3, 2005 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

THURSDAY, JANUARY 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, JANUARY 11 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