Agenda - 8/13/2001

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

MONDAY, August 13, 2001


8:30 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed on this Agenda.

ITEMS OF BUSINESS (Action)

9:00 a.m. 2. Call Meeting to Order Approval of August 7, 2001 Board Meeting Minutes.

9:01 a.m. 3. Human Resources Department J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Approval of Authorization to Hire and Authorize Chairman to Sign Form
c. Request by a Retiree to Remain on County Health Insurance

9:03 a.m. 4. County Engineer Richard Storm
a. Authorize Chairman to Sign Agreement with the Iowa Department of
Transportation Concerning Replacement of Bridge Over West Fork of Little
Sioux River Near Holly Springs
b. Authorize Chairman to Sign Agreement with City of Correctionville to Use
Secondary Road Department Equipment
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Kuehl &
Payer Ltd. On Behalf of the City of Sloan

9:08 a.m. 5. Board Administration Karen James
Re: Approve and Authorize Chairman to Sign Notice to Terminate Farm Tenancy

9:10 a.m. 6. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

ARCHITECTURE PRESENTATIONS

9:30 a.m. 7. FEH Associates, Architects & Engineers

10:45 a.m. 8. RML Architects, LLC

12:00 noon Break for Lunch Until 1:00 p.m.

1:30 p.m. 9. Shaughnessy Fickel & Scott Architects

2:45 p.m. 10. Neumann Monson Wictor Architects


ADJOURNMENT



*Subject to Additions and/or Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

MONDAY, AUGUST 13, 2001


CALENDAR OF EVENTS


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)

THURSDAY, AUGUST 23 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

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

THURSDAY, SEPTEMBER 6 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

THURSDAY, SEPTEMBER 13 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

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

THURSDAY, SEPTEMBER 20 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Theos Steak House, Lawton, Iowa

MONDAY, SEPTEMBER 24 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, Farmers Mutual Insurance
Building, Moville