Agenda - 1/3/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

MONDAY, JANUARY 3, 2005


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

9:30 a.m. 2. Swearing In of Elected Officials by Judge Wenell:
a. Board of Supervisors: Larry Clausen & G.R. Batcheller
b. Board of Supervisors: Mark Monson
c. County Sheriff Glenn Parrett
d. County Auditor Patrick Gill

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Election of New Chairman, Approval of Minutes of the
December 21, 2004, Meeting

10:01 a.m. 4. Election of Vice Chairman for the 2005 Session

10:02 a.m. 5. Appointments of:
a. County Engineer
b. Medical Examiner
c. County Representative to the Third Judicial District Department of Correctional
Services
d. County Weed Commissioner
e. Various County Boards and Commissions
f. Board of Supervisors Appointments
g. County Official Newspaper

10:10 a.m. 6. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman To Sign Authorization To Hire

10:11 a.m. 7. Board Administration/Public Bidder Karen James
a. Approval of Lifting Tax Suspension for B.P-L
b. Approval of Resolution for Notice of Property Sale

10:13 a.m. 8. County Auditor Patrick Gill
Re: Approve the Application for Cigarette Permit for Salix Gas

10:14 a.m. 9. Secondary Roads Richard Storm
a. Receive and Accept Proposal from Calhoun-Burns & Associates, Inc., to Complete
the 2005 Bridge Inspection and Rating Program
b. Authorize Chairman to Sign Agreement with HGM Associates, Inc. to Provide
Engineering Services for Project BROS-CO97(71)
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Qwest
d. Discussion of Letter from City of Salix Concerning Repayment for Route K-45
Project

10:30 a.m. 10. Hearing of any Individual/Group Wishing 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

MONDAY, JANUARY 3, 2005


ADJOURNMENT


Subject to Additions/Deletions
-------------------------------------------------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS

MONDAY, JANUARY 3, 2005 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

THURSDAY, JANUARY 6 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, JANUARY 11 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

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)

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