Agenda - 2/26/2002

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 26, 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 February 19, 2002 Board Meeting Minutes.

10:01 a.m. 3. Human Resources Department J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorization for Board Chairman to Sign the Health Insurance 2001 Annual Reporting Form

10:03 a.m. 4. Authorize Chairman to Sign Letter of Support for Department of Correctional
Services to Submit a Grant Application to the Office of Drug Control Policy

10:05 a.m. 5. Disaster Services Gary Brown
Re: Authorize Chairman to Sign Request to Apply for a Grant From the Missouri
River Historical Development

10:06 a.m. 6. Siouxland District Health Don Martensen
Re: Authorize Chairman to Sign Grants to County Program for FY 2003

10:10 a.m. 7. County Sheriffs Office Jeff Harcum
Re: Discussion of Bids for Jail Food Contract

10:20 a.m. 8. Building Superintendent Mark Elgert
Re: Discussion and Approval of Law Enforcement Center HVAC Study be Paid
from Infrastructure Funds

10:30 a.m. 9. Social Service Coordinator Patty Erickson-Puttman
Re: Consideration and Approval of Request by Siouxland Mental Health for
Mental Health Funds

10:40 a.m. 10. 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/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, FEBRUARY 26, 2002


CALENDAR OF EVENTS

MONDAY, FEBRUARY 25 6:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors
Chambers

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

MONDAY, MARCH 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

THURSDAY, MARCH 7 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

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

THURSDAY, MARCH 14 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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, MARCH 19 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 p.m. Siouxland Economic Development Corporation
Meeting, 507 7th Street, Holiday Inn (Charlies)

1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

THURSDAY, MARCH 21 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, MARCH 25 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

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