Agenda - 8/23/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 23, 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 16, 2005, Meetings

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Board Administration/Public Bidder
a. Approval of Resolution for Suspension of Taxes Through The Redemption Process
b. Approval of Resolution for Notice of Sale of Property

10:03 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
a. Consideration and Adoption of Resolution Designating Siouxland Mental Health as Woodbury County Provider of Targeted Case Mgmt. Services Under the Childrens
Mental Health Waiver
b. Consideration and Approval of Memorandum of Understanding with WIT for Project
Serve

10:09 a.m. 6. Rural Economic Development Rob Marqusee
a. Approval of Resolution Adopting a Letter to Board of Regents, State of Iowa, An
Invitation To Seat a Regents Governed University in Woodbury County

10:15 a.m. 7. Courthouse Security Committee
Re: Recommendation and Decision

10:20 a.m. 8. Secondary Roads Richard Storm
(Set Time) a. Propane Letting for 2005-06
b. Authorize Chairman to Sign Certificate of Completion for Project LC-05(2)-73-97
c. Authorize Chairman to Sign Utility Accommodation Permits Submitted by Northwest
Iowa Telephone Company
1. Section 14 & 23 Liberty Township Route D-51
2. Section 14 Liberty Township Route K-35

10:30 a.m. 9. County Treasurer Bob Knowler
Re: Demonstration of Security Camera at Motor Vehicle

10:35 a.m. 10. Dan Moore, Attorney
Re: Discussion and Approval of Abatement of Taxes on Badgerow Building

10:40 a.m. 11. Don Claeys
Re: Discussion of Events at the Superfund Site Port Neal Road

10:50 a.m. 12. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 23, 2005

ADJOURNMENT
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CALENDAR OF EVENTS

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.