Agenda - 12/21/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 21, 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. Open Meeting and Approval of Minutes of the December 14, 2004, Meeting

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

10:02 a.m. 4. Disaster Service Gary Brown & Communication Center Glenn Sedivy
Re: Bid Opening for Purchase of Prefabricated Communications Equipment Shelters
for the StarComm Public Safety Radio System Project

10:07 a.m. 5. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign 28E Agreement with City of Cushing

10:12 a.m. 6. Board Administration/Public Bidder Karen James
a. Approval of Resolutions for Years of Service
10:15 a.m. b. Public Hearing and Sale of Property to Correct Legal Description
(Set time)

10:16 a.m. 7. Authorize Chairman to Sign Memorandum of Understanding with Iowa Department of
Public Health

10:17 a.m. 8. Approval of Funding for County Fair Project

10:20 a.m. 9. Loess Hills Alliance Board of Directors Bob Moritz
Re: Discussion of Loess Hills Alliance Board of Directors Attendance

10:25 a.m. 10. Social Service Coordinator Patty Erickson-Puttmann
Re: End of Year Report for Mental Health Fund Expenditures

10:35 a.m. 11. Board of Supervisors Maurice Welte
Re: Farewell Speech

10:40 a.m. 12. 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
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 21, 2004


CALENDAR OF EVENTS


TUESDAY, DECEMBER 21 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

MONDAY, DECEMBER 27 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, DECEMBER 28 NO BOARD OF SUPERVISORS MEETING

MONDAY, JANUARY 3, 2005 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

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

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

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, JANUARY 13 8:00 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