Agenda - 5/24/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 24, 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 17, 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 Hire

10:02 a.m. 4. Board Administration Karen James
Re: Approval of Resolution for a Tax Suspension for D.S.

10:03 a.m. 5. County Auditor Patrick Gill
a. Approval of Application for Iowa Retail Cigarette Permit for Salix Gas
b. Approval of Application for Iowa Retail Cigarette Permit for Shop-N-Go

10:04 a.m. 6. Authorize Chairman to Sign Memorandum of Understanding with Iowa Department
of Public Health

10:06 a.m. 7. Conservation Rick Schneider, Planning/Zoning John Pylelo & Secondary Roads
- Richard Storm
Re: Discussion of Management of Glenn Ellen Project Property

10:15 a.m. 8. Mayor of City of Moville Jim Fisher
Re: Approval of In-kind Help for the Woodbury County Library/Moville Area
Community Center

10:20 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Long
Lines, Sergeant Bluff, Iowa
b. Receive and Take Action on Quotes to Furnish Bridge Stringers
c. Receive and Take Action on Quotes to Surface Section of 220th Street
d. Receive and Take Action on Quotes to Provide Asphalt Leveling Sections at
Various Locations
e. Receive Report on Derocher Path Responses

10:30 a.m. 10. Building Superintendent Mark Elgert
(Set time) Re: Public Hearing on the Proposed Drawings, Specifications and Form of
Contract on Roof Repairs for Prairie Hills and Climbing Hill

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 24, 2005




CALENDAR OF EVENTS

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

WEDNESDAY, JUNE 15 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

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

MONDAY, JUNE 27 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, JULY 2 5:00 p.m. Conservation Board Meeting, Little Sioux Park

TUESDAY, JULY 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse