Agenda - 10/5/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 5, 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 September 29, 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. Board Administration Karen James
a. Approval of Resolution for Abatement of Taxes for City of Sloan
b. Approval of Resolution for a Tax Suspension for M.C.

10:03 a.m. 5. Secondary Roads Richard Storm
a. Receive Letter from City of Cushing Concerning Proposed 28E Agreement
b. Action on Temporary Removal of Embargo on Warrior Road
c. Receive Recommendation and Take Action on Calcium Chloride Bids

10:10 a.m. 6. Emergency Services Gary Brown/Communication Center Glenn Sedivy
Re: Bid Opening for Generators for Communication Project

10:15 a.m. 7. Introduce SIMPCOs Matt Tobias Countys Community Assignment Contact Person

10:20 a.m. 8. Discussion and Action to Establish an Economic Development Department Fund

10:30 a.m. 9. Board of Supervisors Bob Batcheller
a. Award to Boiler Room Services Boiler Contract at Climbing Hill
b. Approval of Funds for Engineering Investigation at Prairie Hills Facility, Concrete
Removal Preliminary Engineering Investigation, Sewer Video Tape

10:40 a.m. 10. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

11:00 a.m. 11. Closed Session (Performance Evaluation) Law Enforcement Center Large Conference
Room



ADJOURNMENT




Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 5, 2004



CALENDAR OF EVENTS

MONDAY, OCTOBER 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors

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

WEDNESDAY, OCTOBER 6 6:30 p.m. Economic Development Meeting, Climbing Hill, IA

TUESDAY, OCTOBER 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, OCTOBER 13 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

5:30 a.m. Zoning Task Force Meeting, Law Enforcement Center

THURSDAY OCTOBER 14 7:30 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

4:30 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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, OCTOBER 19 4 :30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, OCTOBER 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

MONDAY, OCTOBER 25 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.

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

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

THURSDAY, NOVEMBER 4 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park