Agenda - 2/8/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 8, 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 February 1, 2005, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approve Personnel Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Woodbury County Policies Discussion and Direction

10:11 a.m. 4. County Auditor/Patrick Gill
Re: Approve and Authorize Chairman to Sign an Application for Liquor Licene
Renewal for Heritage Express

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) Re: Public Hearing and Sale of Property Parcel #244350 (aka 508 18th Street)

10:16 a.m. 6. Secondary Roads Richard Strom
a. Authorize Chairman to Sign 2005 Maintenance Gravel Contract Project No. GP-
2005
10:20 a.m. b. Bid Letting for Three (3) Tandem Truck Chassis
(Set time)
10:25 a.m. c. Bid Letting for 2005 Maintenance Culvert Pipe
(Set time)
d. Authorize Chairman to Sign Contract Addendum with Northwest Environmental
Service, Inc.
e. Receive Recommendation and Take Action on Bids for Gravel Trailer

10:35 a.m. 7. General Relief Jean Logan
Re: General Relief Funding Recommendation

10:45 a.m. 8. Budget Discussion for FY 2006
a. Discussion and Action of Wage Plan Salary
b. Riverboat Funds
c. Economic Development Fund
d. Infrastructure/Economic Development Fund
e. Discussion and Action on Health Insurance Premiums

11:15 a.m. 9. Social Service Coordinator Patty Erickson-Puttmann
Re: Discussion and Action for Law Enforcement Terrorism Prevention Program

11:30 a.m. 10. Closed Session {Iowa Code 21.5 (1) (c)}

12:00 noon 11. 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, FEBRUARY 8, 2005



ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS


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

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