Agenda - 12/18/2001

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 18, 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 December 11, 2001 Board Meeting Minutes.

10:01 a.m. 3. Human Resources Department - J.D. Pellersels
Re: Approval of Memorandum of Personnel Transactions

10:02 a.m. 4. Board Administration Karen James
a. Appointments of Various Boards and Commissions
b. Approval of Resolutions for Sale of Properties

10:05 a.m. 5. County Fair Cal Tyer
Re: Approval of Verification Letter for County Fair to Apply for a Grant
with Siouxland Community Foundation

10:10 a.m. 6. Building Services Mark Elgert
Re: Discussion of Repair of Replacement of Roof at Trosper-Hoyt County
Services Building

10:20 a.m. 7. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted
by City of Moville
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid American Energy
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted
by Mid American Energy
d. Discussion of Road Side Management

10:35 a.m. 8. Diversity Coalition Jeremy Foster
Re: State Budget Crisis

10:45 a.m. 9. Hearing of any individual/group wishing to make a presentation of item(s) not on the agenda and/or Supervisors concerns.

BUDGET ITEMS

10:50 a.m. Social Services Department
Decat. Coordinator Page 175
MI Programs Pages 202-214
CMI Programs Page 210
Dart Grant Page 215
MR Program Pages 223-237
DDS Program Pages 238-241

A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, DECEMBER 18, 2001


11:10 a.m. County Sheriff
Uniform Patrol Program Page 53-54
Law Enforcement Block Grant Page 57
COPS in School Page 58
TRACS Grant Page 60
Investigations Program Pages 61-62
G.R. POET Page 63
Jail Program Pages 64-66
Prairie Hills Center Program Pages 67-68
Transporting Prisoners Page 70
Administration Program Pages 71-73
Clerical Program Page 74
Civil Division Program Page 75
Highway Safety Program Page 76
Crime Prevention Program Page 77
DARE Grant Program Page 79
Court Security Program Pages 166-167
Sheriff Forfeitures Page 413
DARE Donations Page 416

11:35 a.m. Juvenile Court Services
Youth Guidance Page 172

11:50 a.m. Programs Under the Board of Supervisors
Civil Services Page 130
Law Library Page 165
Local Option Infrastr/Econ Develop Program Page 320
Crthouse Preserv/T-H Juv. Det. Principal Page 443
Trosper-Hoyt Remodeling Principal Page 446
Public Safety Software & Hardware Page 447
Crthouse Preserv/T-H Juv. Det. Interest Page 449
Trosper-Hoyt Remodeling Interest Page 452
Public Safety Software & Hardware Interest Page 453
Self-Insured Liability Fund (To Be Placed in Agenda Books)
Self-Insured Health Insurance Fund (To Be Placed in Agenda Books)



ADJOURNMENT





* Subject to Additions and/or Deletions

A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, DECEMBER 18, 2001



Calendar of Events


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

2:00 4:00 p.m. Woodbury County Holiday Gala, Courthouse
Rotunda

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

MONDAY, JANUARY 7 9:00 a.m. Woodbury County Commission of Veteran Affairs
620 Douglas Street, Room 702

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