Agenda - 10/30/2001

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 30, 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 23, 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 Retirees Request to Remain on County Health Insurance Plan

10:02 a.m. 4. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Project Agreement with Hungry Canyons Alliance
b. Action on Abatement of Taxes on County Property
c. Discussion Regarding Closing of Dirt Roads During Winter

10:10 a.m. 5. Board Administration Karen James
Re: Approve Appointments to WCCAA Board

10:15 a.m. 6. County Auditor Patrick Gill
a. Receive Recorders Report of Fees Collected
b. Acknowledge the Appointment of Jeff Savary for the Office of Township Trustee in Grant Township

10:17 a.m. 7. Juvenile Detention Mark Olsen
Re: Requesting Funds from State Detention Reimbursement for Centralized Intake
Department for Emergency Services

10:22 a.m. 8. County Sheriffs Department Jeff Harcum
Re: Approval of the Formal Budget Allocation Within the General Purpose Area of
Support Law Enforcement

10:30 a.m. 9. Building Superintendent Mark Elgert
(Set time) Re: Award Bids for LEC Basement HVAC Alterations

10:35 a.m. 10. Siouxland District Health Fran Sadden
Re: Discussion of Community Services Grant

10:45 a.m. 11. 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 30, 2001

CALENDAR OF EVENTS

TUESDAY, OCTOBER 30 1:00 p.m. Sioux City Conference Board Meeting, Board of
Supervisors Chambers

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