Agenda - 12/13/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 13, 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 December 6, 2005, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire
c. Approval of Request by Retiree to Remain on County Insurance Benefit

10:02 a.m. 4. Conservation Department Rick Schneider
Re: Presentation of FY 05 Annual Report of the Conservation Department

10:10 a.m. 5. Board of Supervisors Mark Monson
Re: Discussion and Consideration of County Participation at Woodbury County
Fair in 2006

10:15 a.m. 6. County Auditor Patrick Gill
Re: Authorize Chairman to Sign Polling Place Accessibility Grant Program

10:20 a.m. 7. RML Architect Bob Lee & Juvenile Detention Mark Olsen
Re: Review of Juvenile Detention Expansion

10:30 a.m. 8. Siouxland Cares Linda Phillips
Re: Discussion and Consideration of Proposal for Adopting a Tri-State Curfew
Ordinance

10:40 a.m. 9. City Assessor Mel Obbink
Re: Demonstration of ArcGIS Map Program

10:50 a.m. 10. Rural Economic Development Rob Marqusee
Re: Rural Development Concerning Water and Sewer Options in Unincorporated
Areas

11:00 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, DECEMBER 13, 2005

CALENDAR OF EVENTS

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 26 WOODBURY COUNTY OFFICES CLOSED FOR THE
CHRISTMAS HOLIDAY

TUESDAY, JANUARY 3, 2006 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, JANUARY 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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

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

WEDNESDAY, JANUARY 11 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