Agenda - 1/18/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 18, 2005


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

9:15 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 January 11, 2005, Meeting

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approve Personnel Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Discussion and Direction on Board of Supervisors Resolution

10:13 a.m. 5. County Auditor Patrick Gill
Re: Receive Auditors Quarterly Report

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) Re: Public Hearing and Sale of Property Parcel #179535 (a.k.a. 619 Colon Street)

10:16 a.m. 7. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Certificate of Completion for Project G-2004BR
b. Review and Discussion of City-County Trails Agreement
c. Request from Correctionville Sesquicentennial Committee to Close Highway 31
for Parade

10:30 a.m. 8. Budget Discussion for FY 2006 Page
10:35 a.m. a. Conservation 82 - 90
11:00 a.m. b. Communication Center 123
11:30 a.m. c. Auditor/Recorder/Administration/ Election 95/106/22

12:00 noon BREAK FOR LUNCH

Continue Budget Discussion

1:00 p.m. d. County Fair 91
1:10 a.m. e. Treasurer Motor Vehicle / Management 92/108
1:40 p.m. f. Board Expense 99
1:50 p.m. g. Board Administration 100
2:00 p.m. h. Civil Service 105
2:05 p.m. i. Public Bidder 110
2:10 p.m. j. Mail Services 111
2:20 p.m. k. Building Services 112
2:50 p.m. l. County CIP Project 121
3:05 p.m. m. WCICC Information 122

3:25 p.m. 9. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 18, 2005




ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

TUESDAY, JANUARY 18 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JANUARY 19 12:00 p.m. Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

7:00 p.m. Mental Health Service Public Meeting, Courthouse Basement

THURSDAY, JANUARY 20 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JANUARY 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, FEBRUARY 1 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, FEBRUARY 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

TUESDAY, FEBRUARY 8 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, FEBRUARY 9 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, FEBRUARY 10 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