Agenda - 5/29/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 29, 2007

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

ITEMS OF BUSINESS

10:00 a.m. 2. Open Meeting and Approval of Minutes of the May 22, 2007, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Discussion and Direction Regarding Woodbury County Health Insurance
First Administrators, Inc. Cathy Mengel & National Insurance Services
Kurt Genrich

10:10 a.m. 4. Board Administration Karen James
Re: Approval of Resolution for a Tax Suspension for S.S.

10:11 a.m. 5. County Auditor Patrick Gill
Re: Approval of Appointment to the Woodbury County Extension Council

10:12 a.m. 6. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Frontier Communications of Iowa, Inc.

10:17 a.m. 7. Discussion and Action on Burial Spaces at City Cemetery

10:25 a.m. 8. Approval of Resolution for an Employees Years of Service

10:30 a.m. 9. Public Hearing of Budget Amendment #1 FY 07
(Set time)

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

ADJOURNMENT

Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 29, 2007

CALENDAR OF EVENTS

TUESDAY, JUNE 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, JUNE 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JUNE 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, JUNE 12 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, JUNE 13 8:00 a.m.. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, JUNE 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, JUNE 19 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JUNE 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, JUNE 21 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JUNE 25 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, JUNE 26 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

MONDAY, JULY 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, JULY 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702
Courthouse

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