Agenda - 1/30/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 30, 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 23, 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

10:04 a.m. 4. Receive County Sheriffs Civil Division Second Quarter and Year to Date Report

10:05 a.m. 5. Board Administration/Public Bidder Karen James
Re: Approval of Resolution for Sale of Property

10:15 a.m. 6. Bid Opening for Freight Elevator Replacement
(Set time)

10:20 a.m. 7. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

Budget hearings

8. Budget Discussion for FY 2008
10:25 a.m. a. Secondary Roads 1-48
b. Roadside Management Rural Basic 9-10

10:45 a.m. c. Children & Family Services General Supplemental 24

10:55 a.m. d. Phoenix Program General Supplemental 26

11:15 a.m. e. Discussion and Action of Wage Plan Salary

11:30 a.m. f. Non-Tax Funds
003 Riverboat Funds
004 Economic Development Fund
231 Infrastructure/Econ. Development Fund

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 30, 2007

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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.

TUESDAY, FEB. 13 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

7:00 p.m. Mental Health Meeting, County Courthouse Basement

WEDNESDAY, FEB. 14 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, FEB. 15 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, FEB. 20 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, FEB. 21 12:00 noon Siouxland Economic Development Corporation Meeting,
Marina Inn

MONDAY, FEB. 26 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.

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

TUESDAY, MARCH 6 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G