Agenda - 12/5/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 5, 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 November 28, 2006, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Discussion of 2007 Insurance Quotes Cathy Mengel

10:09 a.m. 4. Secondary Roads Richard Storm
a. Receive Recommendation and Accept Bid for Project L-CO5(6)73-97
b. Adopt Resolution Setting Public Hearing for Sale of Excess Right-of-Way

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) Re: Public Hearing and Sale of Property to Donald and Elizabeth Poulson Only

10:16 a.m. 6. Western Iowa Tech Awoke Dollisso
Re: Western Iowa Tech Community Agricultural Program Announcement

10:25 a.m. 7. Hearing of any Individual/Group to Make a Presentation of Item(s) Not
On the Agenda and Supervisors Concerns

10:30 a.m. 8. Personnel Evaluation {Closed Session 21.5. (1) (j)}

11:00 a.m. 9. Personnel Evaluation {Closed Session 21.5 (1) (j)}

ADJOURNMENT

Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 5, 2006

CALENDAR OF EVENTS

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

TUESDAY, DECEMBER 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 1:00 3:00p.m. Woodbury County Holiday Gala

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

TUESDAY, JAN. 2, 2007 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, JAN. 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JANUARY 4 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center,
Stone Park