Agenda - 12/12/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 12, 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 December 5, 2006, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Approval of Request to Remain on County Life Insurance

10:02 a.m. 4. County Auditor Patrick Gill
Re: Approval of a Beer Permit for Heritage Express Winnavegas

10:03 a.m. 5. Planning/Zoning John Pylelo
Re: Approval of Final Plat and Authorize Chairman to Sign Dutch View Addition
Subdivision

10:05 a.m. 6. Secondary Roads Richard Storm
a. Receive and Authorize Chairman to Sign 2006 Weed Commissioners Report
for Submittal
b. Adopt Resolution Setting Public Hearing for Sale of Excess Right-of-Way
c. Receive Recommendations on Prioritization of Capital Projects

10:15 a.m. 7. Board Administration/Public Bidder Karen James
(Set time) Re: Public Hearing and Sale of Property Parcel #016755 (aka 606 W 1st St.)

10:16 a.m. 8. County Auditors Office Dennis Butler
Re: Discussion and Approval of Funding Source for Completion of Jail Alterations

10:20 a.m. 9. Discussion of FY 2008 Budget

10:40 a.m. 10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:45 a.m. 11. Personnel Evaluation {Closed Session 21.5. (1) (j)}

11:15 a.m. 12. 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 12, 2006

CALENDAR OF EVENTS

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
TUESDAY, JANUARY 9 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce St.

WEDNESDAY, JAN. 10 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, JAN. 11 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court St.

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