Agenda - 9/25/2001

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 25, 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 18, 2001 Board Meeting Minutes.

10:01 a.m. 3. Human Resources Department J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorization to provide Employees with Flu Vaccinations

10:05 a.m. 4. Board Administration Karen James
a. Approval of Resolution for Abatement of Taxes
b. Approval of property tax credit due to overpayment

10:10 a.m. 5. Little Sioux Inter-County Drainage District
RE: Approval of Resolution for abatement of the Woodbury Monona Drainage District real estate.

10:12 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to sign Project Agreement with Hungry Canyons Alliance.
b. Authorize Chairman to sign Utility Accommodation permit submitted by Woodbury County R.E.C.
c. Authorize Chairman to sign Certificate of completion for Project L-1392-73-97.
d. Authorize Chairman to sign Proposal from Steffen Engineering.
e. Receive and take Action on Quotes for Bridge Repairs.
f. Receive and take Action on Quotes for Maintenance Crack Sealing Repairs.
g. Discussion of Drainage Problem at locations on the Missouri River flood plain.
h. Receive Information for Future Discussion regarding Anthon Maintenance Shed.

10:30 a.m. 7. Building Services Mark Elgert
RE: Approval of the Notice for Advertising for the LEC basement HVAC alterations.

10:35 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 25, 2001




CALENDAR OF EVENTS



MONDAY, SEPTEMBER 24 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 4 4:00 p.m. Conservation Board Meeting, Little Sioux Park, Correctionville, Iowa; Heritage Shelter.

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
2501 Pierce Street, Sioux City, Iowa

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

TUESDAY, OCTOBER 16 12:00 Noon Siouxland Economic Development Corporation
Holiday Inn (Charlies) on Gordon Dr., Sioux City, IA

4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Ave., Sioux City, IA

THURSDAY, OCTOBER 18 8:00 a.m. Woodbury County Information Communication Commission
Board of Supervisors Chambers

10:00 a.m. Siouxland Regional Transit System (SRTS) Board
Coyote Canyon, Sioux City, Iowa