Agenda - 9/20/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 20, 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 30, 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
c. Discussion and Approval of Flu/Tetanus Vaccinations for Employees

10:05 a.m. 4. WITCC Julie Stoik
Re: Approval of Resolutions Authorizing Trail Grant Sponsorships

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel 116340 (a.k.a. 1117 Pacific St.)
b. Consideration and Approval of Appointment to Community Action Agency of
Siouxland, Representing Health in the Public Official Category

10:18 a.m 6. Planning and Zoning John Pylelo
a. Consideration of Applicants and Appointment on the Woodbury County Board of
Adjustment
b. Discussion and Approval of Funding of Vehicle Purchase for Planning/Zoning

10:25 a.m. 7. Secondary Roads Richard Storm
a. Receive and Approve Plans for Projects:
1. BROS-CO97(71)8J-97
2. BROS-CO97(72)-- 8J-97
3. FM-CO97(55)55-97
b. Receive and Take Action on Quotes for Maintenance Slurry Leveling
c. Authorize Chairman to Sign Certificate of Completion for 2005 Maintenance Gravel
Contract
d. Receive Recommendations and Take Action on Bids for Moville Maintenance
Facility Modifications

10:30 a.m. 8. 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, SEPTEMBER 20, 2005





CALENDAR OF EVENTS


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.

MONDAY, OCTOBER 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

WEDNESDAY, OCTOBER 5 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, OCTOBER 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, OCTOBER 11 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, OCTOBER 12 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, OCTOBER 13 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, OCTOBER 18 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, OCTOBER 19 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

MONDAY, OCTOBER 24 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.