Agenda - 10/31/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 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 October 24, 2006, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Authorize Chairman to Sign Authorization to Hire
b. Retiree Request to Remain on County Insurances

10:02 a.m. 4. Receive County Sheriffs Civil Division First Quarter and Year to Date Report

10:03 a.m. 5. Approval of Resolution in Support of Woodbury County Extension to Remove
Funding Cap

10:05 a.m. Adjourn Board of Supervisors Meeting

Convene Woodbury County Courthouse Foundation Board of Directors Meeting

Adjourn Woodbury County Courthouse Foundation Board of Directors Meeting

Convene Board of Supervisors Meeting

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) Re: Public Hearing and Sale of Property Parcel #280380 (aka 1615 Mound Ave.)

10:16 a.m. 7. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Agreement for Engineering Services with HGM
Associates
10:20 a.m. b. Bid Letting for Project L-EWP02(5)73-97
(Set time)
10:25 a.m. c. Bid Letting for Project L-C05(1)73-97
(Set time)
d. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Fiber
Utilities Group on Behalf of Iowa Health Systems
e. Approve Resolution Designating Snow Mobile Route
f. Receive and Take Action on Recommendation on Engineering Services for Moville Shed

10:35 a.m. 8. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:40 a.m. 9. Closed Session {Iowa Code 21.5 (1)(j)}

ADJOURNMENT

Subject to Additions/Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 31, 2006

CALENDAR OF EVENTS

MONDAY, OCTOBER 30 6:00p.m. Zoning Commission Meeting, Board of Supervisors Meeting
Room

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

TUESDAY, NOVEMBER 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, NOV. 8 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

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

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

SATURDAY, NOV. 11 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

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

THURSDAY, NOV. 16 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting
Coyote Canyon, Sioux City, Iowa

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

MONDAY, NOV. 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.