Agenda - 1/13/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 13, 2009



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 6, 2009, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction Form

10;02 a.m. 4. Approval of Reappointment of Kathy Koskovich to the Loess Hills Alliance Board

10:03 a.m. 5. Receive Commission of Veteran Affairs Quarterly Report

10:04 a.m. 6. Receive County Treasurer Semi-Annual Report of Funds in the Hands of County
Treasurer at Close of Business December 31, 2008

10:05 a.m. 7. Secondary Roads Mark Nahra
Re: Receive and Approve the Concept for the Moville Maintenance Facility

10:10 a.m. 8. Williams & Company Jeff Peters
Re: Presentation of FY 2008 Audit

10:20 a.m. 9. FY 2010 Budget Hearings Page
a. Medical Examiner (General Basic) 56

10:25 a.m. b. District Health Department (General Basic) 57

10:45 a.m. c. Department of Human Services (General Basic) 58

11:10 a.m. d. General Relief (General Basic)
1. Administration 59
2. Assistance 60

11:25 a.m. e. JAIB Grant (General Basic) 64

11:35 a.m. f. Non-County Social Services Agencies (General Basic)
1. Council on Sexual Assault 65
2. Meals on Wheels 66
3. Senior Aides CAAS 67
4. Siouxland Regional Transit 68
5. Siouxland Senior Center 69
6. Moville Senior Center 70



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 13, 2009


FY 2010 Budget Hearings (continued)
11:45 a.m. g. Building Services (General Basic)
1. Courthouse 99-100
2. Law Enforcement Center 101-102
3. Trosper/Hoyt 103-104
4. Prairie Hills Facility 105
5. County CIP Projects 106
6. Eagles Club Building 107

12:00 noon 10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns



ADJOURNMENT



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


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

WED., JAN. 14 7:30 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

THUR., JAN. 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

TUE., JAN. 20 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., JAN. 21 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THUR., JAN. 22 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting,
Coyote Canyon, Sioux City, Iowa

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 13, 2009


MONDAY, JAN. 26 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. 27 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F


MONDAY, FEB. 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, FEB. 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., FEB. 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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