Agenda - 5/23/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 23, 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 May 16, 2006, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction

10:02 a.m. 4. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension for K.D.
b. Approval of Resolution for a Tax Suspension for C.M.
c. Discussion and Consideration to Compromise Taxes and Assign Tax Certificate

10:05 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
Re: Review and Approval of Department of Justice Grant Agreement for 2006
Justice Assistance Grant (JAG) Award

10:10 a.m. 6. Siouxland District Health Linda Drey
a. Approval of Alternative Plan for the Local Public Health Services Contract for FY
06
b. Approval and Authorization for FY 07 Application for Local Public Health
Services Contract

10:15 a.m. 7. Emergency Services Gary Brown
Re: Second Reading of Ordinance Authorizing Competition with Private Enterprises

10:17 a.m. 8. Planning & Zoning John Pylelo
a. Consideration of funding SWCD easement study re: Glen Ellen Subwatershed
Little Sioux River Flood Prevention Project
b. Authorize Chairman to execute 28E Agreement with SWCD

10:25 a.m. 9. Rural Economic Development Rob Marqusee
Re: Approval of Resolution Leasing Farmland to Western Iowa Tech

10:30 a.m. 10. RML Architect Regina Smith
Re: Jail Additional Painting Proposal

10:35 a.m. 11. County Auditor Patrick Gill
Re: Approval and Authorize Chairman Sign County Voting System Allocation
Agreement

10:40 a.m. 12. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodations Permit Submitted by High
Tech Electric on Behalf of Qwest Communications
b. Authorize Chairman to Sign Final Voucher for Project BROS-CO97(51)5F-97
c. Authorize Chairman to Sign Project Agreement with NRCS for Cost-Sharing of
the Construction of Four Drop Inlet Structures
d. Adopt Resolution to Contract Operation of Wolf Creek Pumping District for
2006

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 23, 2006

10:45 a.m. 13. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:50 a.m. 14. Closed Session {Iowa Code 21.5(1)(c)}

ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS


MONDAY, MAY 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.

THURSDAY, JUNE 1 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, JUNE 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, JUNE 6 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, JUNE 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JUNE 8 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, JUNE 13 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, JUNE 14 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

TUESDAY, JUNE 20 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JUNE 21 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn