Agenda - 1/2/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 2, 2007

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, Election of New Chairman; Approval of Minutes of the
December 19, 2006, Meeting

10:02 a.m. 3. Swearing in of Elected Officials:
a. County Board of Supervisors George Boykin
b. County Board of Supervisors Doug Walish
c. County Treasurer Bob Knowler

10:07 a.m. 4. Appointments of:
a. County Engineer
b. County Medical Examiner
c. County Representative to the Third Judicial District Department of Correctional Services
d. County Weed Commissioner
e. County Official Newspaper
f. Board of Supervisors Appointments

10:11 a.m. 5. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Authorize Chairman to Sign a De-authorization of County Position(s)

10:14 a.m. 6. Board Administration/Public Bidder Karen James
a. Approval of Resolution for a Tax Suspension Through The Redemption Process for A. L.
10:15 a.m. b. Public Hearing and Sale of Property Parcel #554895 (aka 3512 Floyd Blvd.)
(Set time)

10:16 a.m. 7. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Proposal from Certified Testing Services, Inc.,
Sioux City, Iowa to Provide Subsurface Exploration Services
b. Present Resolution Thanking and Commending Employee for Years of Service

10:19 a.m. 8. Social Services Coordinator Patty Erickson-Puttmann
Re: Review and Approval of Contract for Cafeteria Improvements

10:21 a.m. 9. Williams & Company Jeff Peters
Re: Presentation of County Audit

10:31 a.m. 10. County Auditors Office Dennis Butler
Re: FY 08 Budget

10:45 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:50 a.m. 12. Personnel Evaluation {Closed Session 21.5 (1) (j)}

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 2, 2007

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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

TUESDAY, JANUARY 16 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JAN. 17 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, JAN. 18 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa