Agenda - 8/16/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 16, 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 9, 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 of Supervisors Doug Walish
Re: Approval of County Entering into the Contract with NACO and Advance PCS,
Advance PCS Health, L.P. Managed Pharmacy Benefit Services Agreement
Consumer Card Program and Authorize Chairman to Execute the Agreement

10:07 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
a. Consideration and Approval of Memorandum of Understanding with WIT for Project
Serve
b. Consideration and Approval of Memorandum of Understanding with Sioux City
Community School District for Safe School Mental Health Programming

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #093525 (aka 1227-17th Street)
b. Authorize Chairman to Sign Notice to Terminate Farm Tenancy

10:25 a.m. 7. Consideration and Appointment to the Woodbury County Compensation Commission

10: 27 a.m. 8. County Treasurer Bob Knowler
Re: Demonstration of Security Camera at Motor Vehicle Department

10:33 a.m. 9. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign Application to Use County Highway Right-of-Way to
Install Underground Water Line

10:43 a.m. 10. County Sheriff Glenn Parrett
Re: Discussion of Court Security

11:00 a.m. 11. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

11:05 a.m. 12. {Closed Session Iowa Code 21.5 (1) (c)}

11:20 a.m. 13. {Closed Session Iowa Code 21.5 (1) (c)}

ADJOURNMENT

Subject to Additions/Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 16, 2005

CALENDAR OF EVENTS

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.

WEDNESDAY, AUGUST 24 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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.

MONDAY, SEPTEMBER 12 7:00 p.m. Board of Adjustment in BOS Meeting Room

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

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

THURSDAY, SEPTEMBER 15 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, SEPTEMBER 26 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.