Agenda - 1/3/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 3, 2006

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, Election of New Chairman; Approval of Minutes of the
December 20, 2005, Meeting

10:02 a.m. 3. Appointments of:
a. County Engineer
b. County Medical Examiner
c. County Representative to the Third Judicial District Department of Correctional
Services
d. County Weed Commissioner
e. County Official Newspaper
f. Board of Supervisors Appointments
g. Various County Boards and Commissions

10:07 a.m. 4. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire
c. Woodbury County Worker Compensation Insurance Discussion and Direction

10:12 a.m. 5. Board Administration Karen James
Re: Approval of Resolutions for Notices for Property Sale

10:13 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Certificate of Completion for Project LC-05(3)
73-97
b. Authorize Chairman to Sign Hungry Canyons Alliance Project Agreement No.
06-7-F
c. Authorize Chairman to Sign Contracts with Dixon Construction Co.,
Corrrectionville, IA for Projects:
1. BROS-CO97(72)8J-97
2. FM-CO97(74)55-97

10:18 a.m. 7. Siouxland District Health Fran Sadden
RE: Presentation of FY 05 Annual Report

10:25 a.m. 8. County Auditors Office Dennis Butler
Re: Discussion and Action on Matching Funds Involving the Funding Woodbury
County Health Initiative In Support of Senator Harkins Wellness Plan

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 3, 2006

10:30 a.m. 9. Closed Session {Iowa Code Section 21.5 (1) (c)}

10:45 a.m. 10. County Auditors Office Dennis Butler
Re: Discussion of the FY 2007 Budget

11:00 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

MONDAY, JANUARY 2, 2006 WOODBURY COUNTY BUILDINGS CLOSED FOR THE
NEW YEARS HOLIDAY

TUESDAY, JANUARY 3, 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

MONDAY, JANUARY 9 6:00 p.m. Zoning Commission Meeting, Room 610, Courthouse

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

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

A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 3, 2006

CALENDAR OF EVENTS

THURSDAY, JANUARY 12 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, JANUARY 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JANUARY 18 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, JANUARY 19 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JANUARY 23 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.

WEDNESDAY, FEBRUARY 1 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, FEBRUARY 2 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, FEBRUARY 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, FEBRUARY 7 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