Agenda - 1/16/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 16, 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, Approval of Minutes of the January 9, 2007, Meeting

10:02 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Woodbury County Safety Program Discussion and Direction

10:10 a.m. 4. County Auditor Patrick Gill
a. Receive County Recorders Report of Fees Collected
b. Acknowledge Appointments for Moville Township Trustee and Clerks
c. Receive County Auditors Quarterly Report

10:11 a.m. 5. Receive County Treasurer Semi-Annual Report of Funds in the Hands of
County Treasurer at Close of Business December 31, 2006

10:12 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to sign Utility Accommodation Permit Submitted by
Frontier Communications
10:15 a.m. b. Public Hearing and Sale of Excess Right-of-Way
(Set Time)
c. Approve Resolution Authorizing Chairman to Sign Quit Claim Deed for
Sale of Property
d. Receive and Approve Plans for Danbury Maintenance Facility

10:25 a.m. 7. Planning & Zoning John Pylelo
a. Consideration of Resolution of Adoption and Authorization of Chairman to
Sign Construction Evaluation Under Iowa Code Section 459.304(3)
b. Consideration of the Preliminary Plats and Referral to Zoning Commission
for Recommendation:
1. Kucera Addition Subdivision Parcel GIS #884733100010
2. McKenna Addition Subdivision Parcel GIS #864703100001

10:30 a.m. 8. Social Service Coordinator Patty Erickson-Puttmann
Re: Approval and Direction to Complete Change Order #3 Process for
Basement Area Painting

10:35 a.m. 9. Woodbury County Extension Sherry McGill
Re: Update on the Kids A Cookin Program

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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 16, 2007

Budget hearings

10:50 a.m. 11. Budget Discussion for FY 2008
a. County Attorney
General Basic
Administration 62-64
Edward Byrne Grant 65
Juvenile Division 66-67
General Supplemental
Jury & Witness Fees 19
Other Funds
County Attorney Forfeitures

11:20 a.m. b. Conservation
General Basic
Administration 84-85
Parks 86-88
Naturalist 90-91
Nature Center 93
Non-Tax Funds
257 Nature Center
266 REAP
677 Conservation Reserve

11:45 a.m. c. County Fair General Basic 94

12:00 noon BREAK FOR LUNCH

1:00 p.m. d. Communication Center General Basic 124

1:30 p.m. e. Treasurer
General Basic
Motor Vehicle 95-96
Tax Division 109-110

1:50 p.m. f. Board Expense General Basic 99-100

2:00 p.m. g. Board Administration General Basic 101-103

2:10 p.m. h. Civil Service General Basic 106

2:20 p.m. i. Public Bidder General Basic 111

2:25 p.m. j. Mail Services General Basic 112

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 16, 2007

2:35 p.m. k. Building Services
General Basic
Courthouse 113-114
LEC 115-116
Trosper/Hoyt 117-118
Prairie Hills 119
Eagles Club Old Building 122
County CIP Project

3:00 p.m. l. WCICC Information General Basic 123

3:15 p.m. m. Veteran Affairs General Basic
Administration 73-74
Assistance 75

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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 6:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

THURSDAY, FEB. 1 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, FEBRUARY 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, FEBRUARY 6 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, FEB. 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.