Agenda - 6/14/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 14, 2005


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

9:30 a.m. 2. Closed Session {Iowa Code 20.17 (3)}

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of Minutes of the June 7, 2005, Meetings

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 5. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension for J.S.
b. Approval of Resolution for a Tax Suspension for R.E.E.
c. Authorize Chairman To Sign Community Action Agency of Siouxland Senior
Aides Program Host Agency Program

10:05 a.m. 6. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Siouxland Mental Health Uncompensated
Care Costs

10:10 a.m. 7. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by City of
Sioux City
b. Authorize Chairman to Sign 28E Agreement with City of Pierson
c. Receive Letter from City of Pierson Regarding FY 2004-05 Road Use Tax
Receipts
d. Adopt Resolution Establishing Road Closures for 2005 Construction Projects
e. Receive County Engineers Report for Establishment of Derocher Path
Assessment District and Adopt Resolution Setting Public Hearing
f. Establish 2005-06 Assessments for Various Drainage Districts

10:20 a.m. 8. Department of Human Services James Thompson
Re: Authorize Chairman to Sign Lease Agreement for 3rd Floor Trosper-Hoyt
County Services Building

10:25 a.m. 9. Recognition of Achievement for Alexis Derochie

10:30 a.m. 10. 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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 14, 2005


CALENDAR OF EVENTS

TUESDAY, JUNE 14 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, JUNE 15 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

TUESDAY, JUNE 21 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

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.

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