January 3, 2005:

9:30   am Swearing In of New Officers

January 4, 2005:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports
9:00   am
Resolution to Reorganize Boards and Commissions 
Resolution to Appoint Chairman and Vice Chairman
Resolution for Board Meetings
Resolution Designating Official County Newspapers
Resolution to Certify Utilities for Taxation
Resolution Appointing Eminent Domain Compensation Commission
10:00 am Steve MacDonald, Sheriff-28E Agreement Region 4 Fusion Center
10:15 am Dan Davis, Engineer
1 Sign Change Order for Cost Increase for New Shop with Anderson Construction Company

January 6, 2005:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports 
10:00 am Public Hearing on Sale of Country Acres Care

January 11, 2005:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports 
9:00   am Vicki Danley, County Attorney-Communication Re: Sale of Country Acres Care
9:30   am Craig Marshall Re: Public Access Defibulator for Courthouse
10:00 am Continuation of Public Hearing on Sale of Country Acres Care
7:00   pm Landfill Meeting

January 12, 2005:

7:00  pm Emergency Management Meeting-Larson

January 13, 2005:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports 
9:00   am Dan Davis, Engineer
1 Discussion of Street Lights at Crossroads
2 Sign Certificate of Substantial Completion of New Shop
9:30   am Vote on Sale of Country Acres Care
10:00 am Sign Treasurers Semi-Annual Report
10:30 am Decision on contribution to Loess Hills Alliance from Administrative Costs
11:00 am Joel Dirks, West Central Development

January 14, 2005:

9:45   am Citizens Advisory Board Meeting, Clarinda-Whipple

January 18, 2005:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports 
9:00   am Nancy Vanatta and Tony Tauke Re: Country Acres Care
9:30   am Steve MacDonald, Sheriff-Re: Feasibility Study on Country Acres Care
ISAC Meeting, Des Moines-Larson

January 19, 2005:

ISAC Meeting, Des Moines-Larson

January 20, 2005:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports 
9:00   am Vick R Danley, County Attorney-Vote on Resolutions for Sale and Listing with Realtor of Country Acres Care
9:20   am Nancy Vanatta, Harold Snyder, Tony Tauke Re: Resolutions of Country Acres Care
9:45 am Dan Davis, Engineer
1 Sign Contracts on J32 Asphalt, Widening and Resurfacing FM-CO-36(37)--55-36
2 Sign DOT Voucher for Printing Plans for FM-CO-36(37)--55-36
10:45 am Canvass Drainage Election
10:15 am Nancy Vanatta Re: New Property Listing
10:30 am Les Robbins-Accept Maintenance and Bill for Lights-Crossroads Drive
1:00   pm SWIPCO Meeting-Aistrope
ISAC Meeting, Des Moines-Larson

January 21, 2005:

10:30 am SWIPCO Meeting-Aistrope
ISAC Meeting, Des Moines-Larson

January 24, 2005:

10:00 am ZION Meeting, Atlantic-Whipple

January 25, 2005:

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports 
8:30   am Department Head Meeting
9:00   am Dan Davis, Engineer
1 Sign Payment Vouchers with HGM on 2 Farm to Market Projects: J-10 Box, FM-CO-36(38)--55-36 & L-64 Box, FM-CO-36(39)--55-36
9:30   am Sandie Sillers, Comm Serv-Re: State Case Status
9:45   am Change Appointment to Eminent Domain Commission
10:00 am Steve MacDonald, Sheriff- & HMN Architect Re: Feasibility Study
11:00 am Don Bartholomew Re: EMS Budget
1:30   pm Fourth Judicial District Meeting, Council Bluffs-Whipple

January 26, 2005:

9:30   am   Workforce Development Meeting, Council Bluffs-Whipple
12:00 noon SWIA Juvenile Emergency Services Board Meeting-Whipple
7:00   pm Emergency Management Commission Meeting-Larson

January 27, 2005

Approve Agenda 
Approve Minutes 
Open Mail and Hear Visitors 
Approve Bills and Reports 
9:00   am Conference Call with Renee' Von Bokern Re: Union Negotiations
10:00 am Margaret Henkle, Recorder-Employer Appointment and Removal
10:30 am Steve Whitehead-Carpet for Various Offices
10:45 am Discuss New Recorder for Board Room
11:00 am Discuss Water Dept Comm. Country Acres Care Inspection
1:15   pm SWIPCO Meeting, Aistrope