Agenda - 1/2/2008

 G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

WEDNESDAY, JANUARY 2, 2008


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

9:15 a.m. 2. Closed Session {Iowa Code 21.5 (1) (c)}


ITEMS OF BUSINESS


10:00 a.m. 3. Call Meeting to Order, Election of New Chairman; Approval of Minutes of the
December 18, 2007, Meeting

10:03 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 Appointment

10:08 a.m. 5. County Sheriffs Office Greg Logan
Re: Discussion and approval to expand garage/storage space at Prairie Hills
Center

10:13 a.m. 6. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Woodbury County Workers' Compensation Insurance Discussion

10:20 a.m. 7. County Auditor Patrick Gill
Re: Acknowledge Appointment of Grant Township Clerk

10:21 a.m. 8. Planning/Zoning John Pylelo
Re: Approve and Authorize Chairman to Sign Construction Evaluation Resolution
Pursuant to Iowa Code Section 459.304(3)

10:25 a.m. 9. Woodbury County Deferred Comp. Plan Sherese Manker, Klass Law Firm
a. Discussion on adopting NACO/Nationwide as the Deferred Comp Plan carrier
for Woodbury County
b. Discussion to terminate the current Woodbury County Deferred Comp. Plan
c. Discussion to adopt the new Woodbury County Deferred Comp Plan

10:30 a.m. 10. General Relief Appeal for N.C. {Closed Session Iowa Code Section 21.5(1)(a)}

10:35 a.m. 11. 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

WEDNESDAY, JANUARY 2, 2008

ADJOURNMENT
Subject to Additions/Deletions

CALENDAR OF EVENTS


WEDNESDAY, JAN. 2 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JAN. 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center
Stone Park

TUESDAY, JAN. 8 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, JAN. 9 7:30 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. 10 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, JAN. 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

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

WEDNESDAY, JAN. 16 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, JAN. 17 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JAN. 21 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, JAN. 22 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

MONDAY, JAN. 28 6:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers