Agenda - 11/9/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 9, 2004


9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed On This
Agenda

9:15 a.m. 2. Canvassing General Election

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Open Meeting and Approval of Minutes of the November 2, 2004 Meeting

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Requests by Retirees to Remain on County Health and Dental Insurance
d. Discussion and Direction of Woodbury County Stop-Loss Insurance Renewal

10:15 a.m. 5. Board Administration/Public Bidder Karen James
a. Approval of Lifting Tax Suspension for L.L.
b. Approval of Resolution for Abatement of Taxes for City of Anthon
Abatement of Taxes for City of
c. Approval of Resolution for Notice of Sale of Property

10:17 a.m. 6. Emergency Service Gary Brown & Communication Center Glenn
Sedivy
a. Awarding of the Fencing Contract for the Tower Sites
b. Consideration and Approval of Purchase of Land for Danbury-Oto
Communication Tower Site

10:25 a.m. 7. Receive County Sheriffs Civil Division First Quarter and Year to Date Report

10:26 a.m. 8. Receive Commission of Veteran Affairs Quarterly Report

10:27 a.m. 9. County Auditor Patrick Gill
Re: Acknowledge the Appointment of Union Township Clerk

10:28 a.m. 10. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Final Farm-to-Market Contract Payments for
Projects:
1. FM-CO97(64)55-97
2. FM-CO97(65)55-97
3. FM-CO97(66)55-97
b. Adopt Resolution Vacating Excess Road Right-of-Way

10:35 a.m. 11. Planning & Zoning John Pylelo
Re: Consideration of Bids Received for Glenn Ellen Subwatershed Well Capping
Project

10:40 a.m. 12. Conservation Rick Schneider
a. Presentation of Conservation Boards Annual Report
b. Request Funds for Engineering Services for Phase III Little Sioux Park Trail


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 9, 2004

10:50 a.m. 13. 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
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CALENDAR OF EVENTS

TUESDAY, NOVEMBER 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, NOVEMBER 10 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

5:30 p.m. Zoning Task Force Meeting, Law Enforcement Center
Training Room

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, NOVEMBER 11 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

TUESDAY, NOVEMBER 16 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, NOVEMBER 17 12:00 p.m. Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

THURSDAY, NOVEMBER 18 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, NOVEMBER 22 7:00 p.m. Woodbury County Zoning Commission, Board of
Supervisors Meeting Room

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