Agenda - 12/6/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 6, 2005

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 November 29, 2005, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire
c. Approval of Request by Retiree to Remain on County Insurance Benefit
d. Reclassification of a County Position

10:05 a.m. 4. Board Administration Karen James
Re: Approval of Resolution Approving Petition for Suspension of Taxes Through
the Redemption Process

10:06 a.m. 5. Receive County Sheriffs Civil Division First Quarter and Year to Date Report

10:07 a.m. 6. Planning/Zoning John Pylelo
a. Consider Recommendation of Zoning Commission on Final Plats and Authorize
Chairman to Sign for:
1. Harrison Replat of Part of Lot 2 Ridgeview II Addition Subdivision
2. Whitehorn Addition Subdivision

10:10 a.m. 7. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Gaylord Utility Contractor

10:15 a.m. 8. Public Hearing On Proposed Issuance of a Not to Exceed $6,000,000 Health
(Set time) Care Revenue Note on Behalf of Siouxland Regional Cancer Center

Approval of Resolution Authorizing And Providing For The Issuance And Sale Of
A Health Care Revenue Note At The Request Of Siouxland Regional Cancer
Center, And Approving Forms Of Documents In Connection

10:20 a.m. 9. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) Not on
the Agenda and Supervisors Concerns

10:25 a.m. 10. Closed Session {Iowa Code 21.5 (1) (c)}

ADJOURNMENT

Subject to Additions/Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 6, 2005

CALENDAR OF EVENTS

MONDAY, DECEMBER 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, DECEMBER 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, DECEMBER 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

TUESDAY, DECEMBER 13 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, DECEMBER 14 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, DECEMBER 15 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, DECEMBER 20 1:00 p.m. WOODBURY COUNTY HOLIDAY GALA

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

WEDNESDAY, DECEMBER 21 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

FRIDAY, DECEMBER 23 WOODBURY COUNTY OFFICES CLOSED FOR THE
CHRISTMAS HOLIDAY

MONDAY, DECEMBER 26 WOODBURY COUNTY OFFICES CLOSED FOR THE
CHRISTMAS HOLIDAY

TUESDAY, JANUARY 3, 2006 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, JANUARY 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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