Agenda - 1/25/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 25, 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 January 18, 2005, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approve Personnel Memorandum of Personnel Transaction
b. Request of Board Approval for Chairman to Sign 2004 OSHA Logs
c. Human Resources Department Personnel Discussion and Direction

10:10 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Resolution for Notice of Property Sale

10:11 a.m. 5. County Auditor Patrick Gill
Re: Approve and Authorize Chairman to Sign Liquor License for Salix Gas

10:12 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Contract Addendum with Northwest Environmental
Services, Inc.
b. Authorize Chairman to Sign Agreement with Iowa DOT for Project SBRFM-
(CO97(63)5D-97

10:17 a.m. 7. Planning & Zoning John Pylelo
Re: Update on Comprehensive Plan

10:27 a.m. 8. Social Service Coordinator Patty Erickson-Puttmann
Re: Discussion and Action on Public Hearing on Mental Health

10:37 a.m. 9. Consideration and Approval of Appointments:
a. Vetaran Affairs Commission
b. Conservation Board
c. Siouxland District Health

10:40 a.m. 10. Approval of Official County Newspaper

10:45 a.m. 11. Closed Session {Iowa Code 21.5(1)(c)}

11:00 a.m. 12. Closed Session {Iowa Code 21.5(1)(c)}

11:15 a.m. 13. Budget Discussion for FY 2006 Page
11:16 a.m. a. County Treasurer Motor Vehicle/Management 92/108
11:25 a.m. b. Medical Examiner 66
11:30 a.m. c. Communication Center 123
11:35 a.m. d. Human Resource 102

12:00 noon BREAK FOR LUNCH

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 25, 2005


Continue Budget Discussion

1:00 p.m. e. Emergency Services 12
1:20 a.m. f. Law Library 17
1:25 p.m. g. Juvenile Detention 18
1:40 p.m. h. Children & Family Services 20
1:50 p.m. i. Centralized Intake 21
2:00 p.m. j. Risk Management Services 30
2:10 p.m. k. Mental Health Services 6
2:30 p.m. l. Debt Service 4
2:35 p.m. m. Roadside Management 10
2:40 p.m. n. Sanitary Landfill 12
2:45 p.m. o. Soil Conservation 13
2:50 p.m. p. Animal Control 14
2:55 p.m. q. Planning & Zoning 15
3:00 p.m. r. Township Trustees 18
3:05 p.m. s. Secondary Road 75-115

3:15 p.m. 14. 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

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.

A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 25, 2005


CALENDAR OF EVENTS ( Continued)


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

TUESDAY, FEBRUARY 22 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, FEBRUARY 23 12:00 p.m. Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

MONDAY, FEBRUARY 28 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.