Agenda - 1/17/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 17, 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 10, 2006, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction Form

10:02 a.m. 4. County Auditor Patrick Gill
Re: Receive County Recorders Report of Fees Collected

10:03 a.m. 5. United Way Committee - John Pylelo & Diane Swoboda Peterson
a. 2005 United Way Campaign Report
b. Drawing by Board of Supervisors
c. Awarding of Prizes to County Employees Making Pledges

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #004155 ( aka 519 W 2nd St.)
10:17 a.m. b. Public Hearing and Sale of Property Parcel #001680 ( aka 615 W 1st St.)
(Set time)
10:19 a.m. c. Public Hearing and Sale of Property Parcel #001650 (aka 110 Cook St.)
(Set time)
d. Approval of Resolutions for Notice of Sale of Property

10:20 a.m. 7. SIMPCO Jane Gilbert, Dwight Lang, Michelle Bostinelos, Sandy Langel
Re: Presentation of SIMPCO Service

10:30 a.m. 8. Bid Opening on County Farm
(Set time)

10:35 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Weed Commissioner Certification Form for 2006
b. Authorize Chairman to Sign Federal-Aid Agreement for Bridge Replacement
Project BRS-CO97(63)60-97

10:40 a.m. 10. Discussion and Action on Funding of Highway 75/20 Nature Trail

Budget Discussions

10:45 a.m. 11. Budget Discussion for FY 2007
a. Conservation Page
General Basic
Administration 83-85
Parks 86-88

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 17, 2006

a. Conservation ( Continued)
Naturalist 90-91
Nature Center 93
Non-Tax Funds
257 Nature Center 3
266 - Recap 4
677 Conservation Reserve 8-14

11:10 a.m. b. Communication Center General Basic 126

11:40 a.m. c. County Fair General Basic 94

12:00 noon BREAK FOR LUNCH

Continue Budget Discussion

1:00 p.m. d. Treasurer
General Basic
Motor Vehicle 95-96
Tax Department 109-110

1:30 p.m. e. Board Expense General Basic 101

1:40 p.m. f. Board Administration General Basic 103-104

1:50 p.m. g. Civil Service General Basic 108

2:00 p.m. h. Public Bidder General Basic 113

2:05 p.m. i. Mail Services General Basic 114

2:15 p.m. j. Building Services
General Basic
Courthouse 115-116
LEC 117-118
Trosper Hoyt 119-120
Prairie Hill 121
Eagles Club 124

2:45 p.m. k. WCICC Information General Basic 125

3:00 p.m. 12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda
and Supervisors Concerns

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 17, 2006

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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