Agenda - 1/9/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 9, 2007

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

9:30 a.m. 2. Personnel Evaluation {Closed Session 21.5 (1) (j)}

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of Minutes of the January 2, 2007, Meeting

10:02 a.m. 4. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Woodbury County Affirmative Action Plan, Discussion and Direction

10:10 a.m. 5. Board Administration/Public Bidder Karen James
a. Approval of Resolution for a Tax Suspension for W.M.
b. Approval of Resolution for a Tax Suspension for T.A.
c. Approval of Lifting Tax Suspension for V.O.
d. Approval of Resolution For Notice of Property Sale

10:12 a.m. 6. Receive Commission of Veteran Affairs Quarterly Report

10:13 a.m. 7. Emergency Services Gary Brown
Re: Consideration and Approval to Authorize Chairman to Sign Region Three
Homeland Security Fiscal Agent Contract

10:18 a.m. 8. Gang Specialist Leo Miller
Re: Gang Update

10:25 a.m. 9. Centralized Intake Mike Arndt
Re: Electronic Monitoring Program Update

10:30 a.m. 10. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Agreement with HGM Associates for Engineering
Services
b. Authorize Chairman to Sign Federal-Aid Agreement for the Following Projects:
1. BROS-CO97(82)8J-97
2. BROS-CO97(84)5F-97
3. BROS-CO97(85)60-97

10:35 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

Budget hearings

10:40 a.m. 12. Budget Discussion for FY 2008
a. County Sheriff
General Basic
Uniform Patrol 41-42
Investigations 44-45
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 9, 2007

County Sheriff Continued
LEC Correctional Facility 49-50
Prairie Hills Correctional Facility 51-52
Administration 53-55
Civil Division 56
Highway Safety 57
Crime Prevention 58
DARE Grant 59
Rural Basic
Uniform Patrol 8
General Supplemental
Court Security 17-16
Other Funds
Sheriffs Forfeiture
DARE Donations

b. Homeland Security 47-48

11:20 a.m. c. Medical Examiner 68

11:30 a.m. d. District Health Department 69

12:00 noon BREAK FOR LUNCH

1:00 p.m. e. Department of Human Services 70

1:20 p.m. f. General Relief
General Basic
Administration 71
Assistance 72

1:45 p.m. g. JAIB Grant 76

2:00 p.m. h. Non-County Social Service Agencies
The Center 77
Council on Sexual Assault 78
Meals on Wheels 79
Senior Aides WCCAA 80
Siouxland Regional Transit 81
Siouxland Senior Center 82
Moville Senior Center 83

ADJOURNMENT

Subject to Additions/Deletions

A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 9, 2007

CALENDAR OF EVENTS

MONDAY, JANUARY 8 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers
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

12:00 p.m. District Board of Health Meeting, 1014 Nebraska St.

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

MONDAY, JANUARY 22 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.

TUESDAY, JANUARY 23 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street