Agenda - 7/12/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 12, 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 5, 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. Board Administration Karen James
a. Approval to Lift Tax Suspension for B. E.O.
b. Approval of Resolution for a Tax Suspension for M.W.

10:03 a.m. 5. County Auditor Patrick Gill
Re: Receive Auditors Quarterly Report

10:04 a.m. 6. SHIP Jim France & Juvenile Court Services Gary Niles
Re: Approval of 28E Agreement Between Woodbury County and the Iowa Department
of Human Services

10:10 a.m. 7. LEIN Clinton Meadows
a. Discussion of Organizational Structure
b. Mission Statement

10:20 a.m. 8. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Project LB-01(2)73-97

10:25 a.m. b. Public Hearing for Establishment of Derocher Path Secondary Road Assessment
(Set time) District

10:45 a.m. 9. Emergency Services Gary Brown
Re: Communications Project Update and Introduction of Motorola Project Manager

10:55 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
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CALENDAR OF EVENTS

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 12, 2005


CALENDAR OF EVENTS

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 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

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

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

WEDNESDAY, JULY 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, JULY 21 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JULY 25 7:00 p.m. Zoning Commission Meeting, Board of Supervisors
Chambers

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

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

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