Agenda - 1/15/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 15, 2008


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

ITEMS OF BUSINESS

10:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the January 8, 2008, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Receive Commission of Veteran Affairs Quarterly Report

10:03 a.m. 5. Board Administration/Public Bidder Karen James
Re: Approval of Resolution for Notice of Sale of Property

10:04 a.m. 6. County Auditor Patrick Gill
a. Receive Auditors Quarterly Report
b, Receive Auditors Quarterly Report
c. Approval of Liquor License Application for Heritage Express/Winnavegas

10:05 a.m. 7. WCICC-IT John Malloy
Re: Discussion and Action on Public Safety and Public Administration Software
Upgrade for Local Government

10:10 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Certificate of Completion for Maintenance Gravel
Project G-2007
b. Authorize Chairman to Sign Final Payment Voucher for Project HDP-
CO97(55)6B-97

10:15 a.m. 9. Discussion and Approval to Allow for the Issuance of Revenue Bonds for Hospice
Of Siouxland

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

10:25 a.m. 11. Performance Evaluation {Closed Session Iowa Code 21.5 (1) (i)}

10:55 a.m. 12. Performance Evaluation {Closed Session Iowa Code 21.5 (1) (i)}

11:25 a.m. 13. Performance Evaluation {Closed Session Iowa Code 21.5 (1) (i)}


ADJOURNMENT

Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 15, 2008






CALENDAR OF EVENTS


TUESDAY, JAN. 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

6:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

WEDNESDAY, JAN. 16 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, JAN. 17 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JAN. 21 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, JAN. 22 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

MONDAY, JAN. 28 6:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

MONDAY, FEB. 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, FEB. 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702 Courthouse

WEDNESDAY, FEB. 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, FEB. 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center,
Stone Park

TUESDAY, FEB. 12 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

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

THURSDAY, FEB. 14 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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