Agenda - 2/7/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 7, 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 31, 2006,
Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Health Insurance 2005 Annual Reporting Form

10:03 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Resolutions for Notice of Sale of Property

10:04 a.m. 5. Receive County Sheriffs Civil Division Second Quarter and Year to Date Report

10:05 a.m. 6. County Auditor Patrick Gill
Re: Approval of Liquor License Renewal for Salix Gas

10:06 a.m. 7. Emergency Services Gary Brown
Re: Presentation and Authorize Chairman to Sign Iowa Mutual and Compact
Resolution and Approval of Designation of Authorized Representatives

10:20 a.m. 8. Opening of Bids for Jail Expansion

10:25 a.m. 9. Argosy Casino Brian Wessels
Re: Authorize Chairman to Sign Resolution Approving the Audit Firm Used by
Argosy Casino of Sioux City

10:30 a.m. 10. Planning/Zoning John Pylelo
a. Consideration of Applications for Appointment to the Woodbury County Board
of Adjustment
b. Consideration of Preliminary Plat and Referral to Zoning Commission for
Recommendations, Ellis First Addition to Woodbury County, Iowa
Subdivision

10:35 a.m. 11. Secondary Roads Richard Storm
Re: Receive Recommendation and Take Action on Bids for District #3 Vehicle

10:40 a.m. 12. Budget Discussion for FY 2007
a. Sanitary Landfill

11:10 a.m. 13. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

11:15 a.m. 14. Tour of County Mental Health Facility


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 7, 2006

ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS

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

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

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

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