Agenda - 11/7/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 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 October 31, 2006, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Board Administration Karen James
Re: Approval of Resolution for a Tax Suspension for V.B. & C.B.

10:03 a.m. 5. Social Services Coordinator Patty Erickson-Puttmann
a. Approval of Project Compass Contract Extension
b. Approval of memorandum of Understanding Sioux City Community Schools Safe Schools Project

10:10 a.m. 6. Secondary Roads Richard Storm
a. Receive Recommendation and Accept Bid for Project L-EWP02(5)73-97
b. Receive Recommendation and Accept Bid for Project L-C05(1)73-97
c. Discussion Regarding 28E Agreement with City of Sergeant Bluff for Joint Use of Fuel Facility

10:20 a.m. 7. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:25 a.m. 8. Personnel Evaluation {Closed Session Iowa Code 21.5 (1) (j)}

10:55 a.m. 9. Personnel Evaluation {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, NOVEMBER 7, 2006

CALENDAR OF EVENTS

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.

MONDAY, DEC. 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, DEC. 6 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