Agenda - 11/29/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 29, 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 22, 2005, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire
c. Approval of Request by Retiree to Remain on County Insurance Benefit
d. Discussion and Action Regarding Insurances First Administrators Cathy
Mengel

10:10 a.m. 4. Emergency Services Gary Brown; Comm. Center Glenn Sedivy; County
Sheriff Glenn Parrett
Re: Update on Communication Inoperability Project

10:20 a.m. 5. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Agreement for Engineering Services with HGM
Associates Inc. for:
1. Bridge Replacement in Section 24 Liston Township on Ida County Line
2. Bridge Replacement in Section 24 Woodbury Township on County Home
Road
3. Bridge Replacement in Section 26 Banner Township on Old Highway 20
b. Receive Letter from Resident of Pioneer Valley Subdivision Requesting
Improvements

10:30 a.m. 6. Social Service Coordinator Patty Erickson-Puttmann
Re: Approval of Amendment of Tri-State Behavioral Health Budget

10:35 a.m. 7. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not
on the Agenda and Supervisors Concerns

10:40 a.m. 8. Closed Session {Iowa Code 20.17 (3)}

10:50 a.m. 9. Tour of Third Floor, Trosper-Hoyt County Service Building

ADJOURNMENT

Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 29, 2005

CALENDAR OF EVENTS

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

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

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 1:00 p.m. Woodbury County Holiday Gala

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

FRIDAY, DECEMBER 23 WOODBURY COUNTY OFFICES CLOSED FOR THE
CHRISTMAS HOLIDAY

MONDAY, DECEMBER 24 WOODBURY COUNTY OFFICES CLOSED FOR THE
CHRISTMAS HOLIDAY