Agenda - 3/14/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 14, 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 March 7, 2006, Meeting

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

10:02 a.m. 4. County Treasurers Office Dianne McCall
Re: Discussion and Action on Request for Refund of Erroneously Paid Taxes

10:05 a.m. 5. Approval of Supervisors Appointments to Various Committees
Approval of Supervisors Appointments to Elected Officials and Department Heads

10:08 a.m. 6. County Auditor Patrick Gill
Re: Approval of Liquor License for Anthon Golf Course, Inc.

10:09 a.m. 7. County Auditors Office Jean Jessen
Re: Consideration and Approval of Upgrade Proposal for the Cellular Services from
Verizon Wireless

10:12 a.m. 8. Approval of Resolution Fixing Date for a Meeting on the Proposition to Authorize a
Loan Agreement and the Issuance of Notes to Evidence the Obligations of the
County Thereunder

10:15 a.m. 9. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property to Thomas & Dorothy Madison Only Parcel
#299640 (aka 2019 Ingleside Ave.)
b. Approval of Resolution for Notice of Property Sale

10:16 a.m. 10. Secondary Roads Richard Storm
a. Approve Resolution Thanking and Commending Employee for Years of Service
b. Authorize Chairman to Sign Agreement for Project HDP-CO97(55)6B-97
c. Receive Recommendations for Single-Axle Truck Chassis Bids

10:25 a.m. 11. Discussion of Deputies Benefits

10:40 a.m. 12. Closed Session {Iowa Code 20.17 (3)}

11:00 a.m. 13. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

ADJOURNMENT

Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 14, 2006



CALENDAR OF EVENTS


MONDAY, MARCH 13 6:00 p.m. Zoning Commission Meeting, Board of Supervisors
Chambers

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

TUESDAY, MARCH 21 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, MARCH 22 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, MARCH 23 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, MARCH 27 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.

MONDAY, APRIL 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, APRIL 4 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, APRIL 5 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, APRIL 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, APRIL 11 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, APRIL 12 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, APRIL 13 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

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