Agenda - 4/19/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 19, 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. County Auditor Patrick Gill
a. Receive County Recorders Report of Fees Collected
b. Receive County Auditors Quarterly Report
c. Approval to Purchase New Voting Equipment

10:10 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Authorization to Initiate Hiring Process
c. Employee and Management Training Discussion and Direction

10:20 a.m. 5. Board Administration Karen James
a. Approval to Lift Tax Suspension for J.K.
b. Approval to Lift Tax Suspension for B.A.H.

10:21 a.m. 6. Receive Commission of Veteran Affairs Quarterly Report

10:22 a.m. 7. Consideration and Approval of Agreement to Provide Professional Consulting
Services with MAXIMUS, Inc.

10:25 a.m. 8. Discussion and Approval of Cooperative Agreement Between Iowa Department of
Transportation, City of Sioux City and Woodbury County Board of Supervisors

Adjourn Board of Supervisors Meeting
Convene Drainage District Trustees Meeting

10:30 a.m. 9. a. Approval of Resolution Adopting and Levying Special Assessment in the Little
Sioux Inter-County Drainage District of Monona, Woodbury and Harrison Counties,
Iowa
b. Approval of Resolution Adopting and Levying Special Assessment in the
McCandless Inter-County Drainage District of Monona and Woodbury Counties,
Iowa
c. Approval of Resolution Adopting and Levying Special Assessment in the Sandhill-
Lakeport Inter-County Drainage District of Monona and Woodbury Counties, Iowa
d. Approval of Resolution Adopting and Levying Special Assessment in the
Woodbury-Monona Lateral No. 11 Drainage District of Woodbury County, Iowa

Adjourn Drainage District Trustees Meeting
Convene Board of Supervisors Meeting



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 19, 2005


10:35 a.m. 10. Secondary Roads Richard Storm
a. Adopt Resolution to Advance Locally Funded Project in the Priority List
b. Receive Quotes for Crack Sealing of Various Routes
c. Review of 28E Agreement with City of Smithland for Bridge Replacement on
Route D-25

10:45 a.m. 11. Building Services Jeff King
Re: Consideration and Approval to Purchase Floor Care Equipment

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

10:55 a.m. 13. Closed Session {Iowa Code 21.5(1) (c)}

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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

WEDNESDAY, MAY 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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

TUESDAY, MAY 10 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