Agenda - 5/3/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 3, 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 26, 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. Emergency Services Gary Brown
Re: Discussion and Authorize Chairperson to Sign a Contract with Saber
Communications for Antenna Work for the STARCOMM Project

10:08 a.m. 5. Receive Sheriffs Civil Division Third Quarter and Year to Date Report

10:09 a.m. 6. County Sheriff Glenn Parrett
Re: Discussion and Approval of Installation of Additional Bunks in County Jail

10:14 a.m. 7. Conservation Rick Schneider
Re: Update on Little Sioux Trail Project

10:20 a.m. 8. Secondary Roads Richard Storm
(Set time) a. Public Hearing for Paving Project LP 06(1)73-97- De Rocher Path
10:25 a.m. b. Bid Letting for Tandem Truck Equipment:
(Set time) 1. Dump Boxes and Hydraulics
2. Front Mounted Reversible Snow Plows
3. Front Mounted Patrol Wings
4. Slide-in V-Box Material Spreaders
5. Underbody Ice Scraper

10:30 a.m. 9. Discussion of Specifications for Sixth Floor

10:35 a.m. 10. Economic Development Director Rob Marqusee
Re: Economic Development Update

10:45 a.m. 11. 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, MAY 3, 2005


11:00 a.m. Tour of New Siouxland Mental Health Center


CALENDAR OF EVENTS

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

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 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, Strykers

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