Agenda - 2/1/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 1, 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 25, 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. Authorize Chairman to Sign the Iowa Individual Health Benefit Reinsurance
Program 2004 Annual Reporting Form

10:05 a.m. 5. Board Administration Karen James
a. Approval of Resolution for Appointing Housing Authority Commissioner
b. Approval of Resolution Confirming Appointment of Housing Authority
Commissioner

10:06 a.m. 6. Juvenile Detention Mark Olsen
Re: Receive Juvenile Detention Annual Report

10:11 a.m. 7. Discussion and Action on Compensation Board Recommendation

10:16 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Contract Addendum with Northwest Environmental
Services Inc.
b. Discussion of Proposed Alignments and Construction for Project SBRFM-
CO97(63)
10:20 a.m. c. Bid Letting for Project LC-05(3)73-97
(Set time)
10:25 a.m. d. Bid Letting for Project LB-05(3)73-97
(Set time)
10:30 a.m. e. Bid Letting for Belly Dump Gravel Trailer

10:35 a.m. 9. Emergency Services Gary Brown
a. Opening of Proposal for the StarCom Radio Network
b. Consideration and Authorization to Purchase ACU1000s for Communication
Project

10:45 a.m. 10. General Relief Jean Logan
a. Discussion and Decision of General Relief Budget

10:55 a.m. 11. Social Service Coordinator Patty Erickson-Puttmann
Re: Discussion and Approval of Governors Traffic Safety Bureau Special Program
Application Submission

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 1, 2005

Page
11:00 a.m. 12. Budget Discussion for FY 2006
11:01 a.m. b. Discussion and Action of Wage Plan Salary
11:06 a.m. c. Riverboat Funds 1
11:10 a.m. d. Economic Development Fund 6
11:15 a.m. e. Infrastructure/Economic Development Fund 126

11:20 a.m. 13. 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, 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

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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 1, 2005


CALENDAR OF EVENTS ( Continued)

MONDAY, FEBRUARY 28 7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds, Moville, Iowa.

TUESDAY, MARCH 1 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,

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

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