Agenda - 5/17/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 17, 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 10, 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 Statement of Support for the Guard and Reserve

10:06 a.m. 4. Board Administration Karen James
Re: Approval to Lift Tax Suspension for J.G.K.

10:07 a.m. 5. County Auditor Patrick Gill
Re: Receive Appointment of City of Smithland Council Members

10:08 a.m. 6. Authorize Chairman to Sign Letter of Support to Submit a Grant to I.N.S. of Iowa

10:10 a.m. 7. a. Receive Copies of Resolutions from Woodbury County School Districts to Hold
Elections to Extend Previously Imposed Local Sales and Services Taxes for School
Infrastructure
b. Approval of Resolution to Call for an Election on the Question of Extending
Previously Imposed Local Sales and Services Tax for School Infrastructure
Purposes

10:15 a.m. 8. Building Services Mark Elgert
Re: Discussion and Approval of Preventative Maintenance Agreement for Chairlift

10:20 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Contract and Bonds for Project BROS-CO97(70)8J-97
b. Authorize Chairman to Sign Lease with Diamond Mowers for Tractor and Side-
mounted Boom Mower for 2005
c. Receive Recommendation and Take Action on May 3, 2005, Bids for Tandem Truck
Dump Boxes, Hoist & Hydraulics
d. Approve the Initiation of the RFP Process for Study of Department Organization
e. Receive for Discussion Recommendations for Engineering Services on Future
Projects

10:30 a.m. 10. Planning and Zoning: Riley Simpson/John Pylelo
Re: Status report 2005 Development Plan

10:40 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 17, 2005




CALENDAR OF EVENTS


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.

THURSDAY, JUNE 2 5:00 p.m. Conservation Board Meeting, Browns Lake

MONDAY, JUNE 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, JUNE 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, JUNE 8 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, JUNE 9 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, JUNE 14 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

TUESDAY, JUNE 21 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JUNE 22 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn