Agenda - 1/11/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 11, 2005


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

9:15 a.m. 2. Canvass Moville Special Election

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of Minutes of the January 3, 2005, Meeting

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approve Personnel Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. County Sheriff Elected Official Appointment and Personnel Discussion and Action

10:10 a.m. 5. Board Administration Karen James
a. Approval of Resolution for Abatement of Taxes for the City of Sioux City
b. Approval of Resolution for Years of Service

10:12 a.m. 6. Receipt of Semi Annual Report of Funds in the Hands of the County Treasurer at
Close of Business December 31, 2004

10:13 a.m. 7. Receipt of Quarterly Report of Commission of Veteran Affairs

10:14 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid
American Energy Company
b. Receive and Approve Project Plans for:
1. BROS-CO97(70)8J-97
2. LC-05(3)73-97
3. LB-05(4)73-97
c. Receive and Take Action on Quotes to Furnish Straw Bale Processor and Crimper

10:20 a.m. 9. Planning/Zoning John Pylelo
Re: Consideration of Preliminary Plate for J.P. Haddock Addition Subdivision Parcel
#740970

10:25 a.m. 10. Discussion and Action on Candidates for Board of Directors and Alternates for the
Loess Hills Alliance

10:30 a.m. 11. Williams & Company Jeff Peters
Re: Presenting County Audit Report/Financial Statement for FY 04

10:40 a.m. 12. Tri-State Behavioral Rick Pyburn
Re: End of Year Program and Audit Report

11:00 a.m. 13. Budget Discussion for FY 2006
a. County Sheriff


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 11, 2005


12:00 noon BREAK FOR LUNCH

Continue Budget Discussion

1:00 p.m. b. County Attorney
1:30 p.m. c. Medical Examiner
1:40 p.m. d. District Health Department
2:10 p.m. e. Department of Human Services
2:30 p.m. f. General Relief
3:00 p.m. g. Veteran Affairs
3:30 p.m. h. JAIB Grant
3:45 p.m. i. Non-County Social Service Agencies

4:30 p.m. 14. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

TUESDAY, JANUARY 11 8:00 a.m. Sioux City Conference Board Meeting, Board of Supervisors
Meeting Room

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

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

WEDNESDAY, JANUARY 12 12:00 noon 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, JANUARY 13 8:00 a.m.. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 11, 2005



TUESDAY, JANUARY 18 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JANUARY 19 12:00 p.m. Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

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

THURSDAY, JANUARY 20 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JANUARY 24 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, FEBRUARY 1 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

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

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

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

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

WEDNESDAY, FEBRUARY 9 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, FEBRUARY 10 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers