Agenda - 8/9/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 9, 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 August 2, 2005, Meetings

10:01 a.m. 3. Human Resources J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction Form

10:02 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Resolution for Notice of Sale of Property

10:03 a.m. 5. County Auditor Patrick Gill
a. Receive Sergeant Bluff City Council Member Appointment
b. Receive County Recorders Report of Fees Collected

10:04 a.m. 6. Receive County Sheriff Civil Division Fourth Quarter and Year to Date Report

10:05 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
a. Acceptance of Justice Assistance Grant (JAG)
b. Consideration and Approval of Memorandum of Understanding with WIT for
Project Serve

10:10 a.m. 8. Communication Center Glenn Sedivy
Re: Approve County Portion of Alarm Monitoring System for Communication Center

10:15 a.m. 9. Planning/Zoning John Pylelo
a. Consideration of Preliminary Plats of Bollmeyer First Addition Subdivision and
Referral to the Zoning Commission for Recommendation Parcel #883515

10:18 a.m. 10. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign Contract and Bonds for Project No. LB-01(2)73-
97

10:20 a.m. 11. Board of Supervisors Bob Batcheller
Re: Action to Hire Structural Engineer to Look at Courthouse Basement Walls

10:25 a.m. 12. County Sheriff Glenn Parrett
Discussion of Court Security

10:35 a.m. 13. 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, AUGUST 9, 2005

CALENDAR OF EVENTS

TUESDAY, AUGUST 9 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

7:00 p.m. Town Hall Meeting, Oto Community Ambulance Service
Building

WEDNESDAY, AUGUST 10 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, AUGUST 11 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, AUGUST 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, AUGUST 16 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

MONDAY, AUGUST 22 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, SEPTEMBER 1 5:00 p.m. Conservation Board Meeting, Southwood Conservation
Area

MONDAY, SEPTEMBER 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, SEPTEMBER 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, SEPTEMBER 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

TUESDAY, SEPTEMBER 13 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, SEPTEMBER 14 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers