Agenda - 4/12/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 12, 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 April 12, 2005, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign a Request to De-Authorize County Position(s)
c. Authorize Chairman to Authorization to Initiate Hiring Process
d. Approval of Retirees Request to Remain on County Health/Dental Insurances

10:03 a.m. 4. Board Administration Karen James
a. Approval to Lift Tax Suspension for J.L.F.
b. Approval to Lift Tax Suspension for D.E.K.
c. Approval of Copier Service Agreement with Office System Company

10:05 a.m. 5. County Auditor Patrick Gill
a. Authorize Chairman to Sign Application for a Liquor License for White Horse
Patrol Club
b. Authorize Chairman to Sign Application for Liquor License for Twenty-seven
Flags Golf, Hoohaa, Inc.

10:06 a.m. 6. Consideration and Approval for Appointment to Community Action Agency Board
of Directors

10:09 a.m. 7. Planning/Zoning John Pylelo
Re: Glenn Ellen Subwatershed Project: Consideration and Authorization of
Chairman to Execute/Zoning Administrator to Record Declaration of
Restrictions

10:14 a.m. 8. Moville Community Center Project Dr. Maxwell
Re: Moville Community Center Project Discussion and Possible Funding

10:20 a.m. 9. Juvenile Detention Mark Olsen & Leo Miller
Re: Juvenile Detention Update

10:30 a.m. 10. Secondary Roads Richard Storm
a. Adopt Resolution Establishing Weed Destruction Program for 2005
b. Authorize Chairman to Sign Application to Use Highway Right-of-Way for
Underground Tile Line
c. Authorize Chairman to Sign Proposal from Equity Contracting Inc., Adel,
Iowa to Epoxy Seal Four (4) Salt Sheds
d. Approve and Authorize Chairman to Sign Secondary Roads Budget for FY
2005-06
e. Approve and Authorize Chairman to Sign Secondary Roads Construction
Program FY 06-10
f. Receive Recommendation and Take Action on Front End Loader Bid Letting
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 12, 2005

10:40 a.m. 11. County Auditors Office Dennis Butler
Re: Review of County Liability Fund

10:50 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
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CALENDAR OF EVENTS

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

MONDAY, APRIL 25 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, MAY 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, MAY 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse