Agenda - 5/31/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 31, 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& 24, 2005, Meetings

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 Lifting Tax Suspension for R.W. & S.W.
b. Approval of Funding for the Pledge to Moville Community Center and Woodbury
County Library Building Project

10:05 a.m. 5. County Auditor Patrick Gill
a. Authorize Chairman to Sign the Help America Vote Act County Voting System
Allocation Application
b. Approve and Authorize Chairman to Sign a Lease to Provide Storage for Voting
Equipment
c. Discussion of Cell Phone Billing

10:20 a.m. 6. Building Services Mark Elgert
a. Awarding of Bids for Demolition of Water Tower at Prairie Hill
b. Awarding of Bids for Roof Repairs Prairie Hills and Climbing Hill Facilities

10:25 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of FY05 LETPP Contract

10:30 a.m. 8. Public Hearing for Budget Amendment for FY 05
(Set time)

10:35 a.m. 9. Board of Supervisor Mark Monson &County Auditors Office Dennis Butler
Re: Discussion and Approval of Funding for Sixth Floor Renovation

10:40 a.m. 10. Secondary Roads Richard Storm
a. Review Proposed 28E Agreement with City of Smithland Regarding Bridge
Replacement
b. Receive and Take Action on Quotes for Bridge Repairs at Various Locations
c. Receive and Take Action on Quotes for 2005 Maintenance Paint Striping
Program
d. Receive and Take Action on Quotes to Furnish Data Collector for Survey System

10:50 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 31, 2005


11:00 a.m. Interview - Homeland Security Planner Position
Closed Session {Iowa Code 21.5 ( i )}

11:30 a.m. Interview - Homeland Security Planner Position
Closed Session {Iowa Code 21.5 ( i )}

12:45 p.m. Interview - Homeland Security Planner Position
Closed Session {Iowa Code 21.5 ( i )}

1:15 p.m. Interview - Homeland Security Planner Position
Closed Session {Iowa Code 21.5 ( i )}

-------------------------------------------------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS

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.