Agenda - 6/28/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 28, 2005


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 Minutes of the June 21, 2005, Meetings

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Workers Compensation Proposals Discussion and Direction

10:07 a.m. 4. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension for B.J.B.

10:08 a.m. 5. County Auditor Patrick Gill
a. Approve and Authorize Chairman to Sign Liquor License Renewal for Theos
b. Approve and Authorize Chairman to Sign Liquor License Renewal for Shop-N-
Go
c. Approve and Authorize Chairman to Sign County Voting System Allocation
Agreement

10:15 a.m. 6. County Assessor Kathy Sands
Re: Authorize Chairman to Sign Report for Applications for Impoundment
Structure Property Tax Exemption

10:17 a.m. 7. County Auditors Office Dennis Butler
a. Discuss and Approve the Following Resolutions:
1. Appropriation Resolution for Allocation of Funds to Departments/Divisions
2. Resolution Authorizing Inter-Fund Transfers Involving Secondary Roads,
County Library and General Supplemental
3. Resolution Authorizing Inter-Fund Transfer From DNR/MWP Energy
Conservation to General Basic

10:25 a.m. 8. Secondary Roads Richard Storm
Re: Receive and Approve Plans for Moville Maintenance Facility Modifications

10:30 a.m. 9. Economic Development Rob Marqusee
Re: Consideration and Approval of Woodbury County Policy of Rural Economic
Revitalization Organics Conversion Policy

10:45 a.m. 10. City of Sioux City Robert Moore, Planning Division Manager
Re: Presentation of Sioux City Comprehensive Plan

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

11:20 a.m. Tour of County Roads


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 28, 2005


ADJOURNMENT

Subject to Additions/Deletions
--------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS

MONDAY, JUNE 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.

WEDNESDAY, JUNE 29 7:00 p.m. Woodbury County Development Plan Town Hall Meeting,
Moville Woodbury Central Community School

THURSDAY, JUNE 30 7:00 p.m. Woodbury County Development Plan Town Hall Meeting,
Sloan Westwood Community School

TUESDAY, JULY 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, JULY 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, JULY 12 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, JULY 13 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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, JULY 14 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