Agenda - 3/22/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 22, 2005


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

9:05 a.m. 2. Canvass Western Iowa Tech Community College Special Election, Entire Area XII

9:15 a.m. 3. Closed Session {Iowa Code Section 21.5 (1) (f)}

ITEMS OF BUSINESS (Action)

10:00 a.m. 4. Call Meeting to Order, Approval of Minutes of the March 15, 2005, Meeting

10:01 a.m. 5. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction Form

10:02 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Agreement with City of Correctionville to Use
Secondary Road Equipment
b. Authorize Chairman to Sign Final Progress Voucher for Project FM-CO97(67)55-
97
c. Receive Report and Discuss Past and Future Revenue for Secondary Roads
d. Discussion of Alignment for County Route L-36 and Proposed Bridge Replacement

10:15 a.m. 7. Board Administration Karen James
a. Approval to Lift Tax for S.W.
b. Approval of Resolution for a Tax Suspension for K.D.B.

10:16 a.m. 8. Woodbury County Soil and Water Conservation District
Re: Authorize Chairman to Sign Letter of Support to Natural Resource Conservation
Service

10:20 a.m. 9. County Auditor Patrick Gill
Re: Receive City Council Member and City Mayor Appointments for City of Smithland

10:21 a.m. 10. Authorize Chairman to Sign Support Letter for Oto Volunteer Fire Department

10:23 a.m. 11. Social Service Coordinator Patty Erickson-Puttmann
Re: LETPP Grant Contract Amendment Approval and Consideration

10:28 a.m. 12. Emergency Services Gary Brown
a. Presentation, Discussion and Authorize Chairman to Sign Contract for New Tri-
State Public Safety Radio System
b. Presentation, Discussion and Authorize Chairman to Sign the Microwave Radio
System Contract for the New Public Safety Radio System

10:50 a.m. 13. 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, MARCH 22, 2005


CALENDAR OF EVENTS


SATURDAY, MARCH 19 2:00 p.m. Woodbury County Development Plan Town Hall Meeting
Sergeant Bluff Community Family Center, Pionneer Bank
Room

TUESDAY, MARCH 22 7:00 p.m. Woodbury County Development Plan Town Hall Meeting
United Methodist Church Fellowship Hall, Moville

MONDAY, MARCH 28 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.

MONDAY, APRIL 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, APRIL 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, APRIL 12 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, APRIL 13 8:00 a.m.. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

THURSDAY, APRIL 14 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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, APRIL 19 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, APRIL 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

THURSDAY, APRIL 21 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa