Agenda - 1/2/2002

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

WEDNESDAY, JANUARY 2, 2002





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, Election of New Chairman, Approval of December 18, 2001
Board Meeting Minutes.

10:01 a.m. 3. Human Resources Department J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Soil/Ground Water Report on LEC Steffen Engineering

10:15 a.m. 4. Appointments of:
a. County Engineer Richard Storm
b. County Medical Examiner Dr. Thomas Carroll
c. County Representative to the Third Judicial District Department of Correctional Services
d. County Assessor Kathy Sands
e. County Official Newspapers

10:20 a.m. 5. Secondary Roads Richard Storm
a. Review and approve plans for Project LC-01(5)73-97

10:25 a.m. 6. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

10:30 a.m. 7. Closed Session {Iowa Code 21.5(1)(c)}



ADJOURNMENT




*Subject to Additions and/or Deletions


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


WOODBURY COUNTY BOARD OF SUPERVISORS

Wednesday, January 2, 2002


CALENDAR OF EVENTS

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

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

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

WEDNESDAY, JANUARY 9 12:00 p.m. 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

TUESDAY, JANUARY 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 p.m. Siouxland Economic Development Corporation Meeting

1:30 p.m. Decat. Board Meeting, Western Hills, AEA, Room G
Holiday Inn (Charlies)

THURSDAY, JANUARY 17 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

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

MONDAY, JANUARY 28 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

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

THURSDAY, JANUARY 31 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park