Agenda - 9/18/2001

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 18, 2001



9:00 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 September 11, 2001 Board Meeting Minutes.

10:01 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. Discussion and Direction of Woodbury County Workers Compensation Plan

10:10 a.m. 4. Board Administration Karen James
Re: Approval of Resolution for Abatement of Taxes
.
10:13 a.m. 5. Assistant County Attorney John Rusch
Re: Consideration of Amnesty Program for Return of County Property Resolution

10:20 a.m. 6. Secondary Roads Richard Storm
(Set time) a. Bid Letting for 2001-02 Propane
10:25 a.m. b. Bid Letting for Calcium Chloride
(Set time)
c. Receive Request from Pierson Town & Country Club to Use County Property
d. Receive and Take Action on Quotes for Full Depth Concrete Pavement Repair

10:35 a.m. 7. WCICC John Malloy
a. Intranet Web Presentation
b. Intranet Web Law Enforcement Presentation Mark Campbell

11:00 a.m. 8. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.


ADJOURNMENT





*Subject to Additions and/or Deletions


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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, SEPTEMBER 18, 2001




CALENDAR OF EVENTS



MONDAY, SEPTEMBER 17 7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors
Chambers

TUESDAY, SEPTEMBER 18 4:30 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 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon

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

MONDAY, OCTOBER 1 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, OCTOBER 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, OCTOBER 3 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, OCTOBER 9 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, OCTOBER 10 12:00 noon District Board of Health Meeting, 205-5th Street

THURSDAY, OCTOBER 11 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

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