Agenda - 1/31/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 31, 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 24, 2006, 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 Benefits

10:02 a.m. 4. Emergency Services Gary Brown
Re: Consideration and Approval of an EMS Loan for Moville Ambulance and
Authorize Chairman to Sign the Loan Agreement

10:07 a.m. 5. Board Administration/Public Bidder Karen James
a. Consideration and Authorize Chairman to Sign Medical Examiner Contract
b. Approval of Lifting Tax Suspension for H.B.C.
c. Approval of Resolutions for Notice of Property Sales
10:15 a.m. d. Public Hearing and Sale of Property Parcel #755820
(Set time)
10:17 a.m. e. Public Hearing and Sale of Property Parcel #622770
(Set time)

10:20 a.m. 6. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Ton 4WD Pickup
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Qwest
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy Company

Budget Discussions

10:30 a.m. 7. Budget Discussion for FY 2007
a. Department of Human Services Gen. Basic 69
b. Sanitary Landfill Rural Basic 12
c. Secondary Roads 1-48
d. Discussion/ Action of Wage Plan Salary
e. Non-Tax Funds
003 - Riverboat Funds
004 - Economic Development Fund
231 - Infrastructure/Econ. Development Fund
f. General Budget Discussion

11:30 p.m. 8. 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 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 31, 2006



ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS


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 6:00 p.m. Zoning Commission Meeting, Sixth Floor, County
Courthouse

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

7:00 p.m. Mental Health Public Meeting, Basement of County
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

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

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

WEDNESDAY, FEBRUARY 15 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

TUESDAY, FEBRUARY 21 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue
MONDAY, FEBRUARY 27 7:00 p.m. Zoning Commission Meeting, Sixth Floor, County
Courthouse

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds, Moville, Iowa