Agenda - 5/10/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 10, 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 May 3, 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 Authorization to Initiate Hiring Process
c. Workers Compensation Insurance: Selection of Agents for Identified Carriers
Where County Has Received Duplicative Requests

10:06 a.m. 4. Approval of Resolution for Years of Service

10:07 a.m. 5. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Qwest
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Woodbury
County R.E.C.
c. Authorize Chairman to Sign Agreement with Iowa DOT Concerning Repairs to K-25
Bridge Over I-29
d. Adopt Resolution to Contract Operation of Wolf Creek Pumping District for 2005
e. Receive Recommendations and Action on Bids for Tandem Truck Equipment:
1. Front Mounted Reversible Snow Plows
2. Front Mounted Patrol Wings
3. Slide-in V-Box Material Spreaders
4. Underbody Ice Scraper

10:20 a.m. 6. Siouxland District Health Carol Banta
a. Approval of FY06 Local Public Health Services Grant Application
b. Authorize Chairman to Sign Agreements to Provide Public Health and Home Care
Aide Services
c. Authorize Chairman to Sign Agreement for Siouxland Aging Services to Provide
Chore Services

10:25 a.m. 7. Consideration and Authorize Chairman to Sign Preventative Maintenance Agreement
for the Wheelchair Lift

10:30 a.m. 8. County Auditors Office Dennis Butler
Re: Discussion and Setting Date for Budget Amendment Public Hearing

10:35 a.m. 9. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns





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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 10, 2005


ADJOURNMENT

Subject to Additions/Deletions


10:45 a.m. Tour of New Siouxland Mental Health Center
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CALENDAR OF EVENTS

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

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

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

MONDAY, MAY 23 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.