Agenda - 3/19/2002

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 19, 2002



9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed on this Agenda.


9:45 a.m. 2. Canvass Sergeant Bluff-Luton Community School District Special Election

ITEMS OF BUSINESS (Action)


10:00 a.m. 3. Call Meeting to Order, Approval of March 12, 2002 Board Meeting Minutes.

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Approval of Authorization to Hire and Authorize Chairman Pro-tem to Sign Form
c. Retiree Request to Remain on County Health Insurance Plan

10:03 a.m. 5. County Treasurer Bob Knowler
Re: Approval of Tax Abatement of Personal Assessed As Real Estate Buildings on
Leased Land and Non-taxable Real Estate

10:05 a.m. 6. Approval of Court Appointed Special Advocate (CASA) to Utilize the County
Courthouse Rotunda for Light of Hope Day, Candle Across the Country

10:10 a.m. 7. Disaster Services Gary Brown
Re: Discussion of Homeland Security Advisory System

10:20 a.m. 8. Communication Center Glenn Sedivy
a. Discussion of Communication Center Purchase of Equipment and Re-wiring
b. Discussion of PC Replacements

10:35 a.m. 9. Assistant County Attorney John Rusch
Re: Approval of Deposit of Escrow Agreement Metz Building

10:40 a.m. 10. Consideration and Approval of Purchase of the Eagles Club Building

10:45 a.m. 11. 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, MARCH 19, 2002



CALENDAR OF EVENTS


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

MONDAY, APRIL 1 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, APRIL 4 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, APRIL 9 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, APRIL 10 12:00 noon District Board of Health Meeting, 205-5th Street

THURSDAY, APRIL 11 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, APRIL 16 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)