Agenda - 10/23/2001

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 23, 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 October 16, 2001 Board Meeting Minutes.

10:01 a.m. 3. Social Service Coordinator Patty Erickson-Puttmann
a. Discussion of Dome Stencils
b. Discussion and Approval of Chairlift Changes to Contract

10:10 a.m. 4. Secondary Roads Richard Storm
a. Receive and Approve Plans for Project BROS CO97(52)5F-97
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid American Energy Co.,
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Northwest Iowa Telephone Co.,
d. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Qwest Communications

10:15 a.m. 5. County Auditors Office Dennis Butler
Re: Discussion of FY 2003 Budget Calendar and Program Planner Preview
Schedule

10:25 a.m. 6. Human Resources Department J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Woodbury County Emergency Plan Update
c. Woodbury County Health Insurance Consulting Services

10:35 a.m. 7. Closed Session {Iowa Code 21.5(1) (c)}

11:05 a.m. 8. Closed Session {Iowa Code 21.5 (1) (j)}

11:15 a.m. 9. Update on Lewis and Clark Project Skip Meisner

11:30 a.m. 10. 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, OCTOBER 23, 2001

CALENDAR OF EVENTS

MONDAY, OCTOBER 22 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

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

THURSDAY, NOVEMBER 1 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, NOVEMBER 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, NOVEMBER 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

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

TUESDAY, NOVEMBER 13 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, NOVEMBER 14 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

7:30 p.m. 911 Service Board Meeting

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

THURSDAY, NOVEMBER 15 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, NOVEMBER 19 7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors
Chambers

TUESDAY, NOVEMBER 20 4:30 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, NOVEMBER 22 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa