Agenda - 1/23/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 23, 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 16, 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. Authorize Chairman to Sign Iowa Individual Health Benefit Reinsurance
Program 2006 Annual Reporting Form
d. 2006 OSHA 300A Reports by Department

10:10 a.m. 4. County Auditor Patrick Gill
Re: Acknowledge Appointment of Lakeport Township Trustee

10:11 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
Re: Review and Approval of County Substance Abuse Prevention (DARE
Program) Application to Iowa Department of Public Health

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #074025 (aka 1108 Rustin)
b. Approval of Appointment to Commission to Assess Damages
c. Approval of Resolution for a Tax Suspension for M.H.

10:18 a.m. 7. Secondary Roads Richard Storm
a. Adopt Resolution Establishing Road Closures for 2007 Construction
Projects
b. Receive and Approve Plans for the Following Projects:
1. BROS-CO97(77)5F-97
2. L-EWP-07(2)73-97

10:25 a.m. 8. Emergency Services Gary Brown
a. Discussion And Designation Of An Authorized Representative For The
Regional Institute For Preparedness
b. Discussion and approval of amendment #2 to the Regional Hazardous
Materials Agreement

10:35 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not
On the Agenda and Supervisors Concerns

10:40 a.m. 10. Closed Session {Iowa Code 21.5 (1)(c)}

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 23, 2007

Budget hearings

10:50 a.m. 11. Budget Discussion for FY 2008
a. County Auditor
General Basic
Recorder/Vital Stats 97-98
Administration 107-108
General Supplemental
Election Administration 27-28
General Primary 29-30
General Election 31-32
School Elections 35-36
Special Elections 37-38
City General Elections 39-40
City Primary Elections 41
Non-Tax Funds
113 Records Management
114 Recorders Elect. Fees

11:15 a.m. b. Human Resource General Basic 103-104

11:35 a.m. c. Emergency Services
General Supplemental
Emergency Services Allotment 14
Starcom
Rural Basic
Animal Control 13

12:00 noon BREAK FOR LUNCH

1:00 p.m. d. Juvenile Detention General Supplemental 22-23

1:25 p.m. e. Centralized Intake General Supplemental 25

1:35 p.m. f. Children & Family Services General Supplemental 24

1:45 p.m. g. Risk Management Services General Supplemental 42

1:55 p.m. h. Mental Health Services 8-39

2:15 p.m. i. Debt Services 4-14

2:25 p.m. j. Roadside Management Rural Basic 9-10

2:30 p.m. k. Sanitary Landfill Rural Basic 11

2:35 p.m. l. Soil Conservation Rural Basic 12

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 23, 2007

2:40 p.m. m. Planning & Zoning Rural Basic 14-15

2:45 p.m. n. Township Trustees Rural Basic 18

2:50 p.m. o. Secondary Roads 1-48

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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.

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