Agenda - 10/11/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 11, 2005

8:30 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed
On This Agenda

9:00 a.m. 2. Tour of the Juvenile Detention Center

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of Minutes of the October 4, 2005, Meeting

10:01 a.m. 4. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire

10:03 a.m. 5. Board Administration Karen James
a. Approval of Resolution for Suspension of Taxes Through the Redemption
Process
b. Approval of Lifting Tax Suspension for R.J.T.

10:04 a.m. 6. Receive Commission of Veteran Affairs Quarterly Reports

10:05 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
a. Review and Approval of Contract with HCI Construction for Work at Climbing Hill
Residential Unit
b. Consideration and Approval of Phase VIII Renovation Architectural Contract
c. Consideration and Approval of WIT Memorandum of Understanding for Project
Served
d. Update Year Three of the Governors Traffic Safety Bureau

10:20 a.m. 8. Rural Economic Development Rob Marqusee
Re: Resolution to Approve Grant Application to IDED AGP Biodiesel Expansion

10:25 a.m. 9. Planning/Zoning John Pylelo
a. Review and Referral of Preliminary Plats to Zoning Commission for
Recommendation: Whitehorn Addition Subdivision- Parcel # 823126 and #823110

10:30 a.m. 10. Board of Supervisor Doug Walish
Re: Discussion of Woodbury County New Prescription Discount Drug Card Program

10:35 a.m. 11. Secondary Roads Richard Storm
a. Receive Recommendation and Take Action on Bid Letting for Two Ton Pickups
b. Action on Temporary Removal of Embargo on Warrior Road and 220th Street
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Franklin
Wigand

10:45 a.m. 12. Department of Human Services James Thompson
Re: Authorize Chairman to Sign Revision of ICN Room

10:50 a.m. 13. Discussion of Riverboat and Infrastructure Funds


A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 11, 2005


11:05 a.m. 14. 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
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CALENDAR OF EVENTS

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

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

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

WEDNESDAY, NOVEMBER 2 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, NOVEMBER 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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