Agenda - 5/4/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 4, 2004

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 April 27, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Request to De-Authorize County Position
c. Authorize Chairman to Sign Authorization to Initiate Hiring

10:05 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Suspension of Taxes for D.J.H.
b. Approval of Resolution for Notice to Sale Property to Rodney & Marlen
Wellman Only

10:07 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
Re: Approval Polk/Johnson County License for CPC Process Software
Agreement Quilogy Statement of Work and Master Services Agreement

10:12 a.m. 6. Downtown Partners of Sioux City
Re: Discussion and Approval to Install Trash Containers to Service the
Outside of the Courthouse

10:17 a.m. 7. Secondary Roads Richard Storm
a. Discussion Regarding 28E Agreements for Transfer of Jurisdiction
10:20 a.m. b. Public Hearing for Project LP 03(1)73-97, Paving of Section of Oscar Ave.
(Set time)

10:25 a.m. 8. Eric Blumberg & Jim Rixner
Re: Approve and Present Proclamation Proclaiming May as Siouxland Mental
Health Month

10:35 a.m. 9. Planning/Zoning John Pylelo
a. Approval of Final Plats of Eberly 2nd Addition Subdivision (Parcels #882751 &
882752)
b. Consideration of Recommendation from Zoning Commission Regarding
Zoning Task Force Resolution
c. Glen Ellen Subwatershed Project - Distribution Request Approval Re: Cooks

10:40 a.m. 10. Emergency Services Gary Brown
Re: Award Bid for Fiber Optic Project

10:45 a.m. 11. County Auditors Office Dennis Butler
Re: Discussion and Approval Setting June 1, 2004 @10:15 a.m. for Budget
Amendment #2 for FY 2004

10:50 a.m. 12. Discussion and Action on Budget Reductions for County Attorney and County
Treasurer
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 4, 2004


11:10 a.m. 13. Discussion and Action on Capital Loan Note for Various County Projects

11:15 a.m. 14. Motion to Reconsider Phase VI Funding

11:20 a.m. 15. 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

MONDAY, MAY 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

THURSDAY, MAY 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

5:30 p.m. Zoning Task Force Meeting, Training Room LEC

7:00 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center,
Climbing Hill

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

THURSDAY MAY 13 7:30 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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 18 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY MAY 19 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

THURSDAY, MAY 20 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa