Board Meetings

Agenda - July 27, 2004

A G E N D A*


TUESDAY, July 27, 2004

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


10:00 a.m. 2. Call Meeting to Order, Approval of July 20, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire
c. Interim Travel Expense Procedure
d. Interim Notification of Vacation Process

10:10 a.m. 4. Emergency Services Gary Brown & Comm. Center Glenn Sedivy
Re: Awarding of Radio Tower Bids

10:15 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
Re: Receive GTSB Grant Contract for Year Two

10:20 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #536161 (a.k.a E corner Garritson &
Transit @ 3099 Transit Ave.)
10:21 a.m. b. Public Hearing and Sale of Property Parcel #106095 (a.k.a. #9 14th Street)
(Set time)
10:22 a.m. c. Public Hearing and Sale of Property Parcel #353655 (a.k.a. 1816 S. Olive)
d. Approval of Resolutions for Sale or Properties
e. Approval of Resolution for a Tax Suspension for D.J.

10:25 a.m. 7. SHIP John Calhoun
a. Authorize Chairman to Sign Letter Authorizing SHIP to Apply for the Early Learning
Opportunities Grant
b. Approval of 28E Agreement Between Woodbury County, Iowa and the Iowa
Department of Human Services for Partial Funding of the Sanford Gang
Prevention Program

10:30 a.m. 8. Secondary Roads Richard Storm
Re: Review a Draft of a Proposed Project Newsletter for Residents

10:35 a.m. 9. Planning/Zoning John Pylelo
a. Glen Ellen Subwatershed Little Sioux River Flood Prevention Project
1. Consideration Granting Authority of Chairman to Sign Auction Sale Contract for
Disposition of County Owned Structures
b. Consideration of Zoning Commission Recommendation on Preliminary Plats and
Referral of Final Plats to Zoning Commission for:
1. McQuade Addition Subdivision
2. OConnell Addition Subdivision
c. Review and Authorize Chairman to Sign 404 Lease Agreement

10:40 a.m. 10. WCICC John Malloy
Re: Consideration and Approval of Antenna Placement

10:50 a.m. 11. Department of Human Services James Thompson
Re: After Hour Accessibility to the Trosper-Hoyt Building by Department of Human

11:00 a.m. 12. RML Architects Bob Lee
Re: Discussion and Approval of Plans and Specifications of Law Enforcement Center

11:07 a.m. 13. Discussion and Approval of Payment of Invoice for Computer Equipment Purchased in

11:15 a.m. 14. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns


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