Agenda - 8/2/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 2, 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 July 26, 2005, Meetings

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Rural Economic Development Rob Marqusee
Re: Consideration and Approval of Woodbury County Health Initiative - Support of
Senator Harkins Wellness Plan

10:12 a.m. 5. Board Administration/Public Bidder Karen James
a. Approval of Resolutions Naming Depositories
b. Approval of Resolution for Notice of Sale of Property
10:15 a.m. c. Public Hearing and Sale of Property Parcel #029040 ( 101 13th Street)
(Set time)
10:16 a.m. d. Public Hearing and Sale of Property Parcel #474945 (1418 W 6th Street)
(Set time)

10:17 a.m. 6. Board of Supervisors Doug Walish
Re: Discussion and Consideration of NACO Prescription Drug Benefit Program

10:25 a.m. 7. Woodbury County Fair Association Cal Tyer
Re: Discussion of Challenge Grant

10:30 a.m. 8 Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

10:35 a.m. 9. Closed Session {Iowa Code 21.5 (1) (c)}



ADJOURNMENT



Subject to Additions/Deletions




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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 2, 2005


CALENDAR OF EVENTS


MONDAY, AUGUST 1 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, AUGUST 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, AUGUST 9 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, AUGUST 10 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, AUGUST 11 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, AUGUST 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, AUGUST 16 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

MONDAY, AUGUST 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, SEPTEMBER 1 5:00 p.m. Conservation Board Meeting, Southwood Conservation
Area

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

TUESDAY, SEPTEMBER 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, SEPTEMBER 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

TUESDAY, SEPTEMBER 13 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