Agenda - 12/4/2001

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 4, 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 and Approval of November 27, 2001 Board Meeting Minutes.

10:02 a.m. 3. Human Resources Department - J.D. Pellersels
Approval of Memorandum of Personnel Transactions
Approval of Authorization to Hire and Authorize Chairman to Sign form

10:05 a.m. 4. Secondary Roads Richard Storm
Authorize Chairman to Sign Certificate of Completion for Project LC-01(4) 73-97.
Authorize Chairman to Sign Certificate of Completion for Project LP-00(1) 73-97
Approve Contract for 2001-2002 Bridge Inspection & Rating Program
10:10 a.m. (Set Time) d. Public Hearing for Road Vacation

10:20 a.m. 5. Job Training Partners Dennis Wolf
Report on Work Force Investment Act
Report on Promise Jobs Activity

10:40 a.m. 6. Siouxland District Health Department Fran Sadden
Approve and Adoption of Community Development and Housing Needs Assessment.

10:50 a.m. 7. Hearing of any individual/group wishing to make a presentation of item(s) not on the agenda and/or Supervisors concerns.

BUDGET ITEMS

10:55 a.m. County Auditor
Recorder Administration & Services Program Page 120-123
Auditor Administration Program Page 131-132
Election Administration Program Page 181-183
General Primary Election Program Page 184
General Election Page 185
School Elections Program Page 186
Special Elections Program Page 187
City General Election Page 188
City Primary Election Page 189
Record Management Program Page 261



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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, DECEMBER 4, 2001

11:15 a.m. Emergency Programs
Emergency Tax Allotment Page 164
Animal Control Page 253
EMS Loan Program Page 310
EMS Training Fund Program Page 326
Fund 760 Supplement Program Page 496-499

11:30 a.m. Human Resources Department Page 128-129

11:45 a.m. Conservation Department
Conservation Administration Pages 106-107
Parks & Conservation Areas Pages 108-109
Little Sioux Park Page 110
Conservation Naturalist Program Page 111
Bigelow Park Page 113
Nature Center Page 114
Environmental Protection (Supplement) Page 333
Resource Enhancement (REAP) Page 337
Conservation Acquisitions Page 460
Nature Center Gift Shop Page 461
Nature Center Project Page 462

12:00 Noon Break for Lunch
1:00 p.m. Siouxland District Health Department
Nursing/Medicare Pages 366-367
Medicaid-Claiming Page 368
Child Care Health Grant Page 369
Sr. Health Project Pages 371-372
Tuberculosis Grant Page 373
Hepatitis B. Grant Page 374
Infant Mortality/Hopes Page 375 Tobacco Grant Page 376
Laboratory Page 378
AIDS Grant Page 380
Well Grants Page 381
I-4 Grant Page 382
HIV Care Consortia Page 383
Stork Nest Grant Pages 384-385
Nutrition Program Page 386
Breast/Cervical Cancer Page 388
Environmental Pages 389-390
AFL Grant Pages 391-392
Childhood Lead Poisoning Page 393
Family Resource Center Grant Page 396

* Subject to Additions and/or Deletions
A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, DECEMBER 4, 2001


Siouxland District Health Department (Continued)
Rural Resource & Referr. Page 397
Oral Health Page 398
Administration Pages 88, 400
WIC Grant Pages 402-403
Homemaker Services Grant Page 404

ADJOURNMENT


Calendar of Events

MONDAY, DECEMBER 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

THURSDAY, DECEMBER 5 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, DECEMBER 10 7:00 p.m. Comprehensive Planning Meeting, Board of
Supervisors Chamber

TUESDAY, DECEMBER 11 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce
Street

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

THURSDAY, DECEMBER 13 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street, Sioux City, IA

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

TUESDAY, DECEMBER 18 1:30 p.m. DECAT Board Meeting at Western Hills, AEA Room G

7:00 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

THURSDAY, DECEMBER 20 12:00 noon Siouxland Economic Development Corporation
Meeting, 507 7th Street, Holiday Inn (Charlies)



A G E N D A* (Tentative) Page 4

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, DECEMBER 4, 2001



MONDAY, DECEMBER 24 ALL COUNTY OFFICES CLOSED

TUESDAY, DECEMBER 25 ALL COUNTY OFFICES CLOSED

TUESDAY, JANUARY 1, 2002 ALL COUNTY OFFICES CLOSED

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

TUESDAY, JANUARY 8 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street