Agenda - 11/1/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 1, 2005

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

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 October 18, 2005, Meeting

10:01 a.m. 4. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire

10: 02 a.m. 5. Board Administration Karen James
a. Approval of Resolution for a Tax Abatement for Center of Life (dba New Life Family Center)
b. Approval of Resolution for a Tax Suspension for L.C.

10:03 a.m. 6. County Auditor/Recorder Patrick Gill
Re: Receive County Recorders Report of Fees Collected

10:04 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Approval to Submit MRHD Grant Application

10:05 a.m. 8. Discussion of Quotes for Renovation of County Building (Eagles Club) and Funding Source

10:10 a.m. 9. County Auditors Office Dennis Butler
Re: Discussion and Approval of Amendment #1 for FY 2006 Budget

10:15 a.m. 10. Authorize Chairman to Sign Change Order #1 for Roof Repairs for Prairie Hills and Climbing Hill Facilities

10:20 a.m. 11. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Survey/Inspection Pickup
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Frontier Communications of Iowa
c. Approve First Reading of Resolution to Vacate Road Right-of-Way

10:30 a.m. 12. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on
the Agenda and Supervisors Concerns

10:35 a.m. 13. Personnel Evaluation (Closed Session)

10:50 a.m. 14. Wetherell Ericsson Architects Larry Ericsson
Re: Discussion and Consideration of Architectural Proposal and Tour of Affected Area

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 1, 2005

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

TUESDAY, NOVEMBER 1 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WEDNESDAY, NOVEMBER 2 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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

MONDAY, NOVEMBER 7 7:00 p.m. Board of Adjustment meeting, Board of SupervisorsChambers

TUESDAY, NOVEMBER 8 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

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

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

THURSDAY, NOVEMBER 10 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, NOVEMBER 15 7:00 p.m. Woodbury County Community Action Agency Board Meeting, 2700 Leech Avenue

WEDNESDAY, NOVEMBER 16 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

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