Agenda - 1/8/2002

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 8, 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, Approval of January 2, 2002 Board Meeting Minutes.

10:01 a.m. 3. Human Resources Department J.D. Pellersels
Approval of Memorandum of Personnel Transactions
Authorize Chairman to Sign Authorization to Initiate Hiring
Discussion of Early Retirement Options

4. Board Administration/Public Bidder Karen James
10:15 a.m. a. Public Hearing and Sale of Property Parcel #058770 (1415 Center Street)
(Set time)
10:18 a.m. b. Public Hearing and Sale of Property Parcel #059190 (1420 Center)
(Set time)
10:20 a.m. c. Public Hearing and Sale of Property Parcel #176310 (916-16th Street)
(Set time)
Approval of Resolution for Sale of Property Parcel #116655 (1200 Irene Street)
Appointment of Weed Commissioner Kerby Weber

10:25 a.m. 5. Authorize Chairman to Sign Amendment #1 to Woodbury County/Schaeff, Inc.
Community Economic Betterment Account Agreement Project Number: 00-CEBA-
03

10:30 a.m. 6. Approval of Resolution in Support of the Completion of U.S. Highway 20

10:35 a.m. 7. Secondary Roads Richard Storm
Receive and Approve Plans for Project FM-CO97(56)55-97
Authorize Chairman to Sign Agreement for Engineering Services with HGM
Associates

10:40 a.m. 8. County Auditor Patrick Gill
Re: Approve and Authorize Chairman to Sign Liquor License and Sunday Sales for
Heritage Express

10:42 a.m. 9. Sheriffs Office David Amick
RE: Approval to Submit Federal Grant Proposal: Violence Against Women Administration, Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program.


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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JANUARY 8, 2002

10:45 a.m. 10. Rick Pyburn Tri-State Behavioral
Re: Presentation of Audit Report

10:50 a.m. 11. County Auditors Office Dennis Butler
Re: FY 2002-2003 Budget Discussion

11:20 a.m. 12. 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


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

7:30 p.m. Woodbury County 911 Service Board 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


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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JANUARY 8, 2002


CALENDAR OF EVENTS

TUESDAY, JANUARY 15 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


THURSDAY, JANUARY 17 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

MONDAY, FEBRUARY 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

9:00 a.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, FEBRUARY 12 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, FEBRUARY 13 12:00 noon District Board of Health Meeting, 205-5th Street

THURSDAY, FEBRUARY 14 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, FEBRUARY 19 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)

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