Agenda - 3/8/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 8, 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 21.5 (1)(c)


ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of Minutes of the March 1, 2005, Meeting

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Woodbury County Wage Plan Compensation System

10:07 a.m. 5. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Notice of Property Sale
b. Approval of Resolution for Years of Service

10:08 a.m. 6. County Auditor Patrick Gill
Re: Approve and Authorize Chairman to Sign an Application for Liquor License
for Tshots

10:09 a.m. 7. Secondary Roads Richard Storm
Re: Review and Discussion of Draft Copy of the Construction Program for FY
06-08

10:15 a.m. 8. Planning/Zoning John Pylelo
a. Consideration of the Zoning Commissions Recommendation and Authorization
of Chairman to Sign Final Plats for J.P/ Haddock Addition Subdivision
b. Discussion and Action Upon Funding Source for Professional Consulting
Contract and Related Expense

10:25 a.m. 9. Emergency Services Gary Brown
Re: Bid Opening on the Microwave System of the Communications Project

10:30 a.m. 10. Public Hearing and Adoption of FY06 County Budget
(Set time)

10:35 a.m. 11. 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, MARCH 8, 2005



CALENDAR OF EVENTS

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

TUESDAY, MARCH 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, MARCH 9 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

6:30 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center,
Climbing Hill

7:30 p.m. 911 Service Board Meeting, Public Safety Center,
Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety
Center, Climbing Hill

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, MARCH 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, MARCH 16 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

THURSDAY, MARCH 17 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, MARCH 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.

MONDAY, APRIL 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers