Agenda - 1/10/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 10, 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, Approval of Minutes of the January 3, 2006, 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

10:02 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Re-appointments to Various Boards and Commissions
b. Approval of Resolution for Notice of Sale of Property

10:05 a.m. 5. Veteran Affairs John Priestley
Re: Receive Commission of Veteran Affairs Quarterly Report

10:06 a.m. 6. County Auditor Patrick Gill
Re: Receive County Auditors Quarterly Report

10:07 a.m. 7. County Treasurer Bob Knowler
Re: Receive County Treasure Semi-Annual Report of Funds in the Hands of the
County Treasurer

10:08 a.m. 8. Assistant County Attorney Bobbier Johnson
Re: Discussion of County Curfew Ordinance

10:13 a.m. 9. Downtown Partners Roger Caudron
Re: Approval of Resolution to Create a Cultural District

10:18 a.m. 10. Rural Economic Development Rob Marqusee
Re: Adoption of Local Food Purchase Policy for the Rural Economic
Revitalization of Woodbury County

10:23 a.m. 11. Loess Hills Alliance Shirley Fredrickson
Re: Loess Hills Scenic Byways

10:30 a.m. 12. Williams & Company
Re: Presentation of FY 05 Annual Audit Report

10:40 a.m. 13. Secondary Roads Richard Storm
a. Adopt Resolution to Close Sections of Roads for Construction
b. Authorize Chairman to Sign Certificate of Completion for Project LB-05(4)
73-97
c. Authorize Chairman to Sign Proposal from Steffen Engineering & Testing Inc.
to Conduct Ground Water Sampling at Sergeant Bluff Maintenance Facility
d. Presentation by City of Sergeant Bluff and School District

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 10, 2006

Budget Discussions
Page
14. Budget Discussion for FY 2007
10:50 a.m. a. County Sheriff
General Basic
Uniform Patrol 40-41
Investigations 43-44
Jail
LEC 48-49
Prairie Hills 50-51
Administration 52-54
Civil Division 55
Crime Prevention 57
DARE Grant 58
Rural Basic
Uniform Patrol 9
General Supplemental
Court Security 17-18
Other Funds
Sheriffs Forfeitures 1-4
DARE Donations 1-2
Sheriffs Reserve 1-2
Sheriff Restricted Donations 1-2

11:30 a.m. b. County Attorney
General Basic
Administration 61-63
Edward Bryne Grant 64
Juvenile 65-66
General Supplemental
Jury & Witness Fees 19
Other Funds
County Attorney Forfeitures 1-3

12:00 noon BREAK FOR LUNCH

Continue Budget Discussion

1:00 p.m. c. Medical Examiner 67

1:10 p.m. d. District Health Department 68

1:30 p.m. e. Department of Human Services 69

1:50 p.m. f. General Relief
General Basic
Administration 70
General Relief Assistance 71

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 10, 2006

2:15 p.m. g. Veteran Affairs
General Basic
Administration 72-73
Assistance 74

2:45 p.m. h. JAIB Grant 75

3:00 p.m. i. Non-County Social Service Agencies
General Basic
Aid Center 76
Council on Sexual Assault 77
Meals on Wheels 78
Senior Aides (CCAAS) 79
Siouxland Regional Transit System 80
Siouxland Senior Center 81
Moville Senior Center 82

3:30 p.m. 15. 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

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

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

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 4

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 10, 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

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

THURSDAY, FEBRUARY 9 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

TUESDAY, FEBRUARY 14 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers