Agenda - 11/14/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 14, 2006

9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

9:15 a.m. 2. Canvass General Elections

9:45 a.m. 3. Closed Session {Iowa Code 20.17 (3)}

ITEMS OF BUSINESS (Action)

10:00 a.m. 4. Call Meeting to Order, Approval of Minutes of the November 7, 2006, Meeting

10:01 a.m. 5. Swearing in of County Attorney Patrick Jennings

10:05 a.m. 6. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire

10:06 a.m. 7. County Treasurer Bob Knowler
Re: Approval of Tax Abatement on Various Properties

10:07 a.m. 8. Department of Human Services James Thompson
Re: Discussion and Approval of New ICN Room Lease at Trosper-Hoyt
Building

10:12 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Final Progress Voucher for Project FM-
CO97(74)55-97
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Qwest Communication
10:15 a.m. c. Bid Letting for Project L-C06(4)73-97
(Set time)
10:20 a.m. d. Bid Letting for Project L-C06(3)73-97
(Set time)

10:25 a.m. 10. Siouxland Initiative Christopher McGowan
Re: Discussion of Countys Contribution to Siouxland Initiative

10:30 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On
the Agenda and Supervisors Concerns

10:35 a.m. 12. Performance Evaluation {Closed Session Iowa Code 21.5 (1) (j)}

11:05 a.m. 13. Performance 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 14, 2006

CALENDAR OF EVENTS

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. 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, DEC. 5 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, DEC. 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, DEC. 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, DEC. 12 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, DEC. 13 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, DEC. 14 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, DEC. 19 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, DEC. 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn