Agenda - 12/11/2001

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 11, 2001


9:00 a.m. 1. Canvass City of Bronson Runoff Election

9:15 a.m. 2. Approval of Claims and Informational Discussion of Agenda Items Listed On this Agenda.

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order and Approval of December 11, 2001 Board Meeting Minutes.

10:02 a.m. 4. Human Resources Department - J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Opening of Bids for Worker Compensation Program

10:10 a.m. 5. Discussion of Hiring Freeze

10:30 a.m. 6. Siouxland District Health Department Fran Sadden
(Set time) Re: Public Hearing on Submission of Community Development Block
Grant Application

10:35 a.m. 7. Board Administration Karen James
Re: Approval of Resolution for a Tax Suspension for E.A.V.

10:36 a.m. 8. County Auditor Patrick Gill
Re: Acknowledge the Appointments of the Office of Township Trustee in
Sloan Township to Fill Two Vacancies

10:37 a.m. 9. County Assessor Kathy Sands
Re: Approval of Family Farm Applications and Denials

10:40 a.m. 10. Building Services Mark Elgert
a. Approval of Transfer of Funds for UPS Backup Power for Door Locks
for County Jail
b. Discussion of Repair or Replacement of Roof at Trosper-Hoyt County
Service Building

10:50 a.m. 11. 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. Secondary Roads
Roadside Management Program Page 249-250
Soil Conservation Program Page 252
Secondary Roads Program Page 265-305

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, DECEMBER 11, 2001

11:10 a.m. General Assistance
Administration Page 90-91
Services Page 92

11:25 a.m. Woodbury County Information/Comm.
Information Services Page 145
Communication Page 146

11:40 a.m. Department of Human Services Page 89

12:00 Noon Break for Lunch
1:00 p.m. County Attorney
Administrations and Services Program Pages 80-81
G.R. Poet Page 82
G.R. Edward Byrne Page 83
Juvenile Division Program Pages 84-85
Jury & Witness Program Page 168
Forfeitures Page 407

1:15 p.m. Building Services Department
Courthouse Building Pages 137-138
Law Enforce. Ctr. Building Pages 139-140
Trosper-Hoyt Building Pages 141-142
Prairie Hills Center Build ing Page 143
Siouxland District Health Building Page 144


ADJOURNMENT


Calendar of Events

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


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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, DECEMBER 11, 2001



Calendar of Events(continued)


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)

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

WEDNESDAY, JANUARY 9 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

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

THURSDAY, JANUARY 10 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

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