Agenda - 11/8/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 8, 2005

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

ITEMS OF BUSINESS (Action)

10:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the November 1, 2005, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Approval of De-authorization of County Position
c. Authorize Chairman to Sign Authorization to Hire
d. Approval of a Retiree Request to Remain on County Dental Insurance

10: 03 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Notice of Property Sale
b. Approval of Resolution for Abatement of Taxes for Center of Life Church

10:04 a.m. 5. Approval of Resolution Calling for Public Hearing on Proposed Issuance of a Not to
Exceed $6,000,000 Health Care Revenue Note on Behalf of Siouxland Regional Cancer
Center

10:10 a.m. 6. Planning/Zoning John Pylelo
a. Consideration of Final Plats and Referral to Zoning Commission for
Recommendation:
1. Whitehorn Addition Subdivision Parcels #823126, #823110, 823140 and Part of
#823155
2. Harrison Replat of Lot 2 of Ridgeview II Subdivision Parcel #869700

10:15 a.m. 7. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Certificate of Completion for Project LB-01(2)73-97
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-States
Commercial Services Inc.
c. Receive and Authorize Chairman to Sign 2005 Weed Commissioners Report for
Submittal
d. Receive Recommendation and Take Action on Bid Letting for Survey/Inspection
Pickup

10:25 a.m. 8. County Auditors Office Dennis Butler
Re: Discussion and Action on Potential Capital Projects for FY 06 and Their Funding
Sources

10:40 a.m. 9. Discussion of Quotes for Renovation of County Building (Eagles Club) and Funding
Source

10:50 a.m. 10. 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, NOVEMBER 8, 2005

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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

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

MONDAY, NOVEMER 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.