Agenda - 7/24/2001

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 24, 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 17, 2001 Board Meeting Minutes.

10:01 a.m. 3. County Auditor Patrick Gill
a. Receive County Recorders Report for Fees Collected
b. Approve and Authorize Chairman to Sign Class C Liquor License, Sunday Sales
Privilege and Outdoor Service Application for Twenty-seven Golf Course

10:03 a.m. 4. Social Service Coordinator Patty Erickson-Puttmann
Re: Approval of Decat. Contract with County for Decat. Position

10:08 a.m. 5. County Engineer Richard Storm
a. Bid Letting for Two Tandem Truck Chassis
b. Receive Recommendation and Action on Accepting bids for Project LP 00(1)
73-97
c. Authorize Chairman to Sign Agreement for Engineering Services with HGM
Associates Inc.
d. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy Co.
e. Authorize Chairman to Sigh Utility Accommodation Permit Submitted by
Northwest Iowa Telephone Co.
f. Authorize Chairman to Sign Proposal from Steffen Engineering & Testing for
Additional Tier II Work at the Former Davidson Oil Site
g. Authorize Chairman to Sign a Request for Right of Entry on County Property at
Climbing Hill, Iowa Submitted by Eneco Tech Midwest Inc.

10:18 a.m. 6. Board of Supervisors Larry Clausen
Re: Discussion and Decision of Juvenile Prevention Funds

10:30 a.m. 7. Board of Supervisors
a. Decide Which Jail Facilities to Visit
b. Decide Who is Going to Make Visits
c. Decide Order of Presentations of Architect Firms

10:40 a.m. 8. County Sheriff David Amick
Re: Discussion on a Proposal to Develop Gun Range on County Property

10:50 a.m. 9. Human Resources Department J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Discussion of Woodbury County Insurance Programs

11:00 a.m. 10. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 24, 2001


11:05 a.m. 11. Closed Session {Iowa Code Section 21.5(1)(i)}

ADJOURNMENT

*Subject to Additions and/or Deletions


CALENDAR OF EVENTS

MONDAY, JULY 23 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

THURSDAY, AUGUST 2 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, AUGUST 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, AUGUST 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, AUGUST 8 12:00 noon District Board of Health Meeting, 205-5th Street


THURSDAY, AUGUST 9 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

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

MONDAY, AUGUST 13 7:00 p.m. Comprehensive Planning Meeting

TUESDAY, AUGUST 14 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

TUESDAY, AUGUST 21 7:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 noon Siouxland Economic Development Corporation
Meeting, 507 7th Street, Holiday Inn (Charlies)

MONDAY, AUGUST 27 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers