Agenda - 12/20/2005

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 20, 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 December 13, 2005, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Update on Woodbury County Safety Program
c. Human Resource Associates Secondary Roads Proposal
d. Human Resource Associates Management Training Proposal
e. First Administrators, Inc. Insurances Update/Recommendations

10:15 a.m. 4. Board Administration Karen James
Re: Approval of Resolution for Abatement of Taxes for the City of Anthon

10:16 a.m. 5. County Auditor Patrick Gill
Re: Receive the Appointment of Rutland Township Trustee

10:17 a.m. 6. Secondary Roads Richard Storm
a. Receive and Approve Plans for Projects
1. STP-S-CO97(78)5E-97
2. FM-CO97(79)55-97
b. Report on Status of Secondary Roads Projects

10:25 a.m. 7. Board of Supervisors Mark Monson
Re: Discussion and Consideration of County Participation at Woodbury County
Fair in 2006

10:30 a.m. 8. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the
Agenda and Supervisors Concerns

ADJOURNMENT

Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 20, 2005

CALENDAR OF EVENTS

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

MONDAY, JANUARY 2, 2006 WOODBURY COUNTY BUILDINGS CLOSED FOR THE
NEW YEARS HOLIDAY

TUESDAY, JANUARY 3, 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

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

WEDNESDAY, JANUARY 11 8:00 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