Agenda - 6/21/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 21, 2005


8:30 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed
On This Agenda


ITEMS OF BUSINESS (Action)

9:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the June 14, 2005, Meetings

9:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Worker Compensation Bid Proposal Opening

9:07 a.m. 4. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension Through the Redemption Process
for M.J.M.
b. Approval of Resolution for a Tax Suspension for R.L.M

9:08 a.m. 5. County Auditor Patrick Gill
Re: Approve Application for Cigarette Permit for Heritage Express

9:09 a.m. 6. Department of Human Services James Thompson
Re: Authorize Chairman to Sign Lease Agreement for 4rd Floor Trosper-Hoyt
County Services Building

9:14 a.m. 7. Planning & Zoning John Pylelo
Re: Authorization Allowing Chairman to Execute Paving Agreement Cornerstone
Faith Center

9:20 a.m. 8. WCICC John Malloy
Re: Discussion and Action on Plans for Future PC Funding and AS400 Purchase
for Woodbury County

9:25 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Certificate of Completion for Project SBRM-
0192(601)8F-97
b. Authorize Chairman to Sign 28E Agreement with City of Smithland for Project
BRS-7092(601)-60-97
c. Review Proposed Assessments for Derocher Path Project and Adopt Resolution
Setting Public Hearing

Adjourn Board of Supervisors Meeting
Convene Drainage District Trustee Meeting

d. Establish 2005-06 Assessments for Various Drainage Districts

Adjourn Drainage District Trustee Meeting
Convene Board of Supervisors Meeting

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 21, 2005



9:40 a.m. 10. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on
the Agenda and Supervisors Concerns

10:30 a.m. 11. Interview - Homeland Security Position
Closed Session {Iowa Code 21.5 ( i )}

11:00 a.m. 12. Interview - Homeland Security Planner Position
Closed Session {Iowa Code 21.5 ( i )}

Break for Lunch

1:00 p.m. 13. Interview - Homeland Security Planner Position
Closed Session {Iowa Code 21.5 ( i )}

1:30 p.m. 14. Interview - Homeland Security Planner Position
Closed Session {Iowa Code 21.5 ( i )}

2:00 p.m. 15. Interview - Homeland Security Planner Position
Closed Session {Iowa Code 21.5 ( i )}


ADJOURNMENT


Subject to Additions/Deletions

--------------------------------------------------------------------------------------------------

CALENDAR OF EVENTS


MONDAY, JUNE 20 7:00 p.m. Woodbury County Development Plan Town Hall Meeting,
Correctionville Community Center, 312 Driftwood

TUESDAY, JUNE 21 11:30 a.m. Annual Board of Supervisors Employee Appreciation
1:00 p.m. Luncheon

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

WEDNESDAY, JUNE 22 7:00 p.m. Woodbury County Development Plan Town Hall Meeting,
Sergeant Bluff Area Family Center Gym, 903 Topaz Dr.

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.
A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 21, 2005




CALENDAR OF EVENTS

WEDNESDAY, JUNE 29 7:00 p.m. Woodbury County Development Plan Town Hall Meeting,
Moville Woodbury Central Community School

THURSDAY, JUNE 30 7:00 p.m. Woodbury County Development Plan Town Hall Meeting,
Sloan Westwood Community School

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

THURSDAY, JULY 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, JULY 12 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, JULY 13 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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, JULY 14 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street