Agenda - 4/26/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 26, 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 19, 2005, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction Form

10:02 a.m. 4. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension for B.K.P.
b. Approval to Lift Tax Suspension for D.M.T.

10:03 a.m. 5. Emergency Services Gary Brown
Re: Opening of Bids for Public Safety Radio System Equipment for the StarComm
Tri-State Public Safety Communication Project

10:08 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy
b. Authorize Chairman to Sign Application for Use of Highway Right-of-Way for
Underground Tile Line Facility Submitted by Larry Fedderson
c. Discussion and Approval of County Route L-36 Alignment

10:20 a.m. 7. Building Services Mark Elgert
a. Opening of Bids for Demolition of Water Tower at Prairie Hills
b. Update on CIP Projects

10:35 a.m. 8. County Auditors Office Dennis Butler
Re: Discussion and Action of Funding for Phase VII of Courthouse Renovation

10:45 a.m. 9. 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, APRIL 26, 2005



CALENDAR OF EVENTS

MONDAY, APRIL 25 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

WEDNESDAY, MAY 11 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

THURSDAY, MAY 12 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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, MAY 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, MAY 18 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, MAY 19 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa