Agenda - 10/4/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 4, 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 September 27, 2005, Meeting

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. Authorize Chairman to Sign De-Authorization of County Position
d. Request by a Retiree to remain on County Health & Dental Insurances.

10:03 a.m. 4. Board Administration Karen James
a. Approval of Resolution for Abatement of Taxes for the City of Moville
b. Approval of Lifting Tax Suspension for P.A.

10:05 a.m. 5. Discussion and Approval of Funding Source for Architects Fees for the Expansion of
Fourth Floor, Trosper-Hoyt and Alteration to Law Enforcement Center

10:10 a.m. 6. Planning/Zoning John Pylelo
Re: Acceptance of Zoning Commissions Recommendation on Final Plats and
Approval Resolution to Authorize Chairman to Sign Bollmeyer First Addition
Subdivision

10:15 a.m. 7. County Auditor Patrick Gill
Re: Consideration and Approval of the 28E Agreement for County Electronic
Service System

10:20 a.m. 8. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Two Ton Pickups
b. Discussion of Payment to City of Sioux City for U.S. 75 Bypass Trail Right-of-
Way
c. Authorize Chairman to Sign Agreement for Federal-Aid Project STP-S-
CO97(78)5E97
d. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy
e. Authorize Chairman to Sign Application to Adopt-A-Highway Submitted by River
City Anglers
f. Authorize Chairman to Sign Amendments to Hungry Canyon Project Agreements:
1. Agreement No. 04-13
2. Agreement No. 04-9-F

10:40 a.m. 9. 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, OCTOBER 4, 2005




CALENDAR OF EVENTS


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.


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.

TUESDAY, NOVEMBER 1 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

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

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