Agenda - 2/22/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 22, 2005


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 Minutes of the February 15, 2005, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Authorize Chairman to Sign Authorization to Hire
b. Board Action to Finalize Personnel Matter
c. Discussion of the Economic Development Director Position

10:10 a.m. 4. Board Administration Karen James
a. Approval of Lifting Tax Suspension for M.E.C.
b. Consideration and Approval of Appointments:
1. Siouxland District Board of Health
2. Commission to Assess Damages

10:13 a.m. 5. Secondary Roads Richard Storm
a. Receive and Take Action on Quotes for Furnish Douglas Fir T & G Bridge Floor
Plank
b. Receive Recommendation and Take Action on February 8th Bid Letting for Three
Tandem Truck Chassis

10:18 a.m. 6. Receive Sheriffs Civil Division Second Quarter and Year to Date Report

10:19 a.m. 7. Discussion of Correctionville Sesquicentennial Parade

10:20 a.m. 8. Authorize Chairman to Sign Letter for the Fair Board to Apply for Missouri River
Historical Development Grant

10:21 a.m. 9. Planning/Zoning John Pylelo
a. Consideration of Zoning Commission Recommendations on J.P. Haddock Addition
Subdivision Preliminary Plats and Referral of Final Plats to Zoning Commission
b. Cornerstone Faith Center: Worship Center Construction Presentation

10:40 a.m. 10. Building Service Mark Elgert
Re: CIP Update

10:50 a.m. 11. Human Resources J.D. Pellersels
Re. Approval of Memorandum of Personnel Transaction Form

10:51 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, FEBRUARY 22, 2005



CALENDAR OF EVENTS


TUESDAY, FEBRUARY 22 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, FEBRUARY 23 12:00 p.m. Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

MONDAY, FEBRUARY 28 7:00 p.m. Zoning Commission Meeting, Board of Supervisors
Chambers

MONDAY, FEBRUARY 28 7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds, Moville, Iowa.

TUESDAY, MARCH 1 2:00 p.m. Sioux City Conference Board Meeting, Levi Woodbury
Room, 8th Floor Courthouse

4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,

THURSDAY, MARCH 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

TUESDAY, MARCH 8 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, MARCH 9 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

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