Agenda - 11/15/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 15, 2005

8:45 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

9:00 a.m. 2. City Regular Elections Canvass

9:10 a.m. 3. Department of Human Services Chris Huisman
Re: Tour of Third Floor Trosper-Hoyt Building

ITEMS OF BUSINESS (Action)

10:00 a.m. 4. Call Meeting to Order, Approval of Minutes of the November 8, 2005, Meeting

10:01 a.m. 5. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire
c. Approval of Dates for Christmas Floating Holiday

10:03 a.m. 6. Board Administration/Public Bidder Karen James
Re: Approval of Setting Minimum Bid on County Owned Properties

10:05 a.m. 7. 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

10:15 a.m. 8. Secondary Roads Richard Storm
(Set time) Re: Public Hearing and Sale of Excess Road Right-of-Way

10:20 a.m. 9. Approval of Tax Abatement on Various Parcels Which Are Buildings on Leased
Land for Mobile Homes that Have Been Removed or Disposed

10:21 a.m. 10. County Auditors Office Dennis Butler
Re: Discussion and Approval Creating Two Special Revenue Funds for the
Purpose of Depositing Designating Funds for the Sheriffs Department

10:31 a.m. 11. Discussion of Quotes for Renovation of County Building (Eagles Club) and
Funding Source

10:40 a.m. 12. 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, NOVEMBER 15, 2005

CALENDAR OF EVENTS

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

THURSDAY, DECEMBER 1 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park Fairgrounds, Moville, Iowa.

MONDAY, DECEMBER 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, DECEMBER 6 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, DECEMBER 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

TUESDAY, DECEMBER 13 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, DECEMBER 14 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, DECEMBER 15 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, DECEMBER 20 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, DECEMBER 21 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn