Agenda - 7/10/2001

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 10, 2001


9:30 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed on this Agenda.

ITEMS OF BUSINESS (Action)

10:00 a.m. 2. Call Meeting to Order Approval of July 3, 2001 Board Meeting Minutes.

10:01 a.m. 3. Board of Supervisors Presentation of Letters of Appreciation

10:05 a.m. 4. Planning and Zoning Shelly Malcom
a. Consideration of Preliminary Plats
1. Crichton Subdivision
2. Schroeder Country Estates Subdivision

10:10 a.m. 5. County Treasurer Robert Knowler
a. Approval of Semi-Annual Report of Funds in the Hands of the Woodbury County treasurer at Close of Business June 30, 2001

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(SET TIME) a. Public Hearing and Sale of Property Parcel #461400 (2418 Marshall Ave)

10:16 a.m. 7. Building Services Mark Elgert
a. HVAC Proposal for Law Enforcement Center

10:21 a.m. 8. County Engineer Richard Storm
a. Authorize Chairman to Sign Agreement for engineering services with HGM Associates Inc. Omaha, NE, at two locations.
1. Bridge No. H-193 Section 23/26 T88N, R45W Moville Township
2. Bridge No. K-254 Section 3-T88n, R43W Kedron Township

10:25 a.m. 9. WCICC John Malloy
a. Multimedia Presentation/Recommendations for Board Meeting Room

10:30 a.m. 10. Criminal Justice Planning Committee Building Report Judge Patrick McCormick

10:50 a.m. 11. Human Resources Department J.D. Pellersels
b. Approval of Memorandum of Personnel Transactions
c. Wellmark Administrators Inc. Stop Loss and Health Insurance Administration

11:00 a.m. 12. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.


ADJOURNMENT



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 10, 2001



*Subject to Additions and/or Deletions



CALENDAR OF EVENTS

MONDAY, JUNE 25 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, Fairgrounds, Moville

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

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

WEDNESDAY, JULY 4 ALL COUNTY BUILDINGS CLOSED FOR THE FOURTH OF JULY
HOLIDAY

THURSDAY, JULY 5 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, JULY 9 7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors Meeting Room

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



WEDNESDAY, JULY 11 12:00 noon District Board of Health Meeting, 205-5th Street

7:00 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center, Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety
Center, Climbing Hill


THURSDAY, JULY 12 8:00 a.m. WCICC Board Meeting, Board of Supervisors Meeting
Room

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

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



TUESDAY, JULY 18 7:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 noon Siouxland Economic Development Corporation
Meeting, Riverboat Inn



THURSDAY, JULY 19 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Southern Square Mall,
Sioux City, Iowa

4:00 p.m. Woodbury County Conservation Board meeting at
Brown's Lake Shelterhouse