December 2, 2004:

No Regular Board Meeting

December 6, 2004

5:00   pm Nishna Productions Meeting, Red Oak-Hickey:

December 7, 2004:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
9:00   am Sign 2005 County Weed Commissioner Certification Form
9:15   am Resolution to Abate Taxes
9:30   am Discuss Contract for Feasibility Study on Exisiting Jail
10:00 am Consider Bids on Country Acres Care
10:30 am Gary Shrum-Notice of Hearing For Area Service C Road

December 9, 2004:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
9:00   am Chad Lingenfelter, Schemmer Associates-Progress Report on Comprehensive Plan
10:00 am Consider Bids on Country Acres Care

December 14, 2004:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
9:00   am Karen Berry, Assessor-Re: Homestead Exemption & Military Exemption
9:30   am Resolution for Transfer of Funds-Secondary Road and LMI Fund
10:00 am Consider Bids on Country Acres Care
11:00 am Approve Patty Eden Part-Time Deputy Recorder
11:00 am Leave For Four County Meeting, Clarinda
5:00   pm Homeland Security Emergency Management Seminar, Creston-Larson

December 15, 2004:

12:00 Noon Juvenile Emergency Service Meeting, Council Bluffs-Larson

December 16, 2004:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
Approve Liquor License-Sportsman Lodge
9:00   am Karen Berry-Betty Whitehead Job Service
10:00 am Consider Bids on Country Acres Care
10:30 am Fred Dreyer and Others-Mill Creek Bridge

December 21, 2004:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
9:00   am Dan Davis, Engineer
1 Sign Two IDOT Payment Vouchers with HGM
2 Sign Plans for Project # FM-CO36(4)--55-36
3 Sign Agreement with IDOT for Transfer of Jurisdiction for Portion of Highway 275 Bypass
10:00 am Consider Bids on Country Acres Care
10:30 am Craig Marshall, Sidney Fire and Rescue
10:45 am Appoint Deputy Treasurer

December 22, 2004:

11:00 am DECAT Meeting, Clarinda-Hickey

December 23, 2004:

Courthouse Closed Christmas Holiday

December 24, 2004:

Courthouse Closed Christmas Holiday

December 28, 2004:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
9:00   am Resolution to Sell Country Acres Care
9:30   am Craig Marshall, Re: Public Access Defibrillator for Courthouse
10:00 am Public Hearing on Resolution Establishing an Area Service C Road Classification

December 30, 2004:
Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
9:00   am Dan Davis, Engineer
1 Take Action to Award Contract to Hemmingson Const. Co on Project # FM-CO36(37)-55-36 HMA Widening and Resurfacing of J-32
2 Sign Utility Permit with Tele-Services for Work on Knox Road
9:30   am Sandie Sillers, Community Services
1 Resolution to Dissolve Ordinance # 5-92 as Amended to be Replaced with Policies and Procedures
2 Approval of Adjusted Rate Cost Reports
10:00 am Randy Roup Re: Old County Shop
10:30 am Resolution to Appoint Sheriff's Deputies and Auditors Assistants
1:30   pm Retirement Party for Keith Hickey

December 31, 2004:

Courthouse Closed for New Year's Day