Agenda - 5/2/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 2, 2006


9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

ITEMS OF BUSINESS (Action)

10:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the April 25, 2006, Meeting

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

10:02 a.m. 4. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension for R.R.
b. Approval of Resolution For Suspension Of Taxes Through The Redemption
Process

10:03 a.m. 5. Emergency Services Gary Brown
Re: Consideration and Approval of STARCOMM Public Service Radio System
Governance Agreement

10:10 a.m. 6. Presentation of Certificate of Appreciation

10:15 a.m. 7. Woodbury County Soil and Water Conservation District
a. Approval of Glen Ellen SWS, Amendment to Contract 69-6114-3-17 for
Additional Funds
b. Approval of Neustrom SWS, Amendment to Contract 69-6114-5-16 for
Additional Funds to Repair Sit M-6
c. Approval of 28E Agreement for Funding of the Watershed Technician Position

10:25 a.m. 8. Secondary Roads Richard Storm
a. Receive Proposal from Schroder Engineering, P.C. for Danbury Maintenance
Shed Engineering Services
b. Receive Letter Regarding Road Closure for World War II Crash Site
Commemoration
c. Receive Letter Requesting Clean-out of Wolf Creek Drainage Ditch
d. Receive Recommendation and Take Action on Bids for Front End Loader
e. Receive Recommendation and Take Action on Bids for Project L-P06(1)73-
97

10:35 a.m. 9. Hearing of any Individual/Group 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, MAY 2, 2006



CALENDAR OF EVENTS


MONDAY, MAY 1 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, MAY 2 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, MAY 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, MAY 4 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, MAY 8 6:00 p.m. Zoning Commission Meeting, Board of Supervisors
Chambers

TUESDAY, MAY 9 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce St.

WEDNESDAY, MAY 10 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

6:30 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center,
Climbing Hill

7:30 p.m. 911 Service Board Meeting, Public Safety Center,
Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety
Center, Climbing Hill

THURSDAY, MAY 11 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, MAY 16 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, MAY 17 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, MAY 18 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa