Agenda - 9/27/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 27, 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 September 20, 2005, Meetings

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Veteran Affairs Service Officer Reclassification, Discussion and Approval
b. Approval of Memorandum of Personnel Transactions

10:03 a.m. 4. Board Administration Karen James
a. Approval of Resolution for Abatement of Taxes for the City of Cushing
b. Approval of Funding Source for Architects Fees for the Expansion of Fourth Floor,
Trosper-Hoyt and Alteration to Law Enforcement Center

10:08 a.m. 5. Authorize Chairman to Sign Iowa Law Enforcement Academy Reserve Officer Status
Reporting Forms

10:09 a.m 6. Rural Economic Development Rob Marqusee
a. Announcement of the First Organic Growers Conference
b. Update on the Woodbury Health Initiative
c. Announcement of the Leopold Center Grant
d. Update on Regent Project Western Iowa Graduate School

10:25 a.m. 7. SIMPCO Patty Anderson
Re: Presentation on the Pre-Disaster Plan

10:35 a.m. 8. Board of Supervisors Doug Walish
Re: Resolution Approving and Authorizing Articles of Organization and a Form of
Loan Agreement to be Entered Into by the Woodbury County E911 Service
Board

10:45 a.m. 9. Secondary Roads Richard Storm
a. Approval of Project Agreement for Neustrom Sub Watershed M-6 Structure Repair
b. Authorize Chairman to Sign Agreement for Engineering Services with Calhoun-
Burns Associates
c. Discussion of Payment to City of Sioux City for U.S. 75 Bypass Trail Right of Way
d. Discussion of Road Access to Former Mid-American Tanning Plant and Other
Properties

11:15 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, SEPTEMBER 27, 2005





CALENDAR OF EVENTS


THURSDAY, SEPTEMBER 29 5:00 p.m. Conservation Board Meeting, Browns Lake

MONDAY, OCTOBER 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

WEDNESDAY, OCTOBER 5 12:00 noon District Board of Health Meeting, 1014 Nebraska St.


TUESDAY, OCTOBER 11 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 12 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, OCTOBER 13 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 18 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, OCTOBER 19 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

MONDAY, OCTOBER 24 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, NOVEMBER 1 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

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

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