Agenda - 8/17/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, August 17, 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 August 10, 2004 Board Meeting Minutes

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

10:02 a.m. 4. Secondary Roads Richard Storm
a. Authorize Chairman to Sign 28E Agreement with City of Danbury for Maintenance
of Farm-to-Market Extensions
b. Receive Recommendation and Take Action on August 10, 2004 Flatbed Truck
Letting
c. Authorize Secondary Roads Department to Proceed with Acquisition of Easements
Along Route L-36 for Future Improvements

10:10 a.m. 5. Planning/Zoning John Pylelo
a. Consideration and Referral of Final Plats of Moville Heights Addition Subdivision to
the Zoning Commission
b. Consideration and Selection of Auctioneer for Sale of Structures for Glen Ellen
Subwatershed Project

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel # 106095 (a.k.a #9 14th Street)
b. Approval of Resolutions for Sale of Properties

10:17 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
a. Consideration and Approval of Payment for Uncompensated Care to Siouxland
Mental Health
b. Discussion and Approval of Costs for the Mental Retardation Portion of the
Siouxland Mental Health Conference

10:25 a.m. 8. WCICC John Malloy
RE: Consideration and Approval of County Sharing in the Purchase of Solutions
Software

10:30 a.m. 9. Public Hearing on LEC Roof Replacement Project
(Set time)

10:35 a.m. 10. Request by the City of Danbury to Review the Oto Township Fire Protection Agreement
and Consider Action if Necessary as per Iowa Code 331.385

10:55 a.m. 11. 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

11:00 a.m. Courthouse Foundation Board of Directors Meeting

1:00 p.m. Convene Board of Supervisors Meeting Dorothy Pecaut Nature Center
- Discussion of on Economic Director for Woodbury County, Iowa


----------------------------------------------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS

TUESDAY, AUGUST 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY AUGUST 18 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

MONDAY, AUGUST 23 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds, Moville, Iowa.

TUESDAY, SEPTEMBER 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, SEPTEMBER 8 5:30 p.m. Zoning Task Force Meeting, LEC Training Room

THURSDAY, SEPTEMBER 9 5:00 p.m. Conservation Board Meeting, Snyders Bend Park


MONDAY, SEPTEMBER 13 7:00 p.m. Board of Adjustment, Board of Supervisors Meeting
Room

TUESDAY, SEPTEMBER 14 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, SEPTEMBER 15 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

7:00 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