Agenda - 4/2/2002

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 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, Approval of March 26, 2002 Board Meeting Minutes

10:01 a.m. 3. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by City of
Moville for Proposed Wastewater Treatment Facilities Improvements
b. Authorize Chairman to Accept Proposal of Northwest Environmental Services
Inc., Alton, Iowa for Free Product Recovery at Former Davidson Oil Co., Site
c. Receive Proposal from Plymouth County for Joint Funding of Paving of
Highland Avenue and 340th Street

10:05 a.m. 4. Discussion of Road Paving Policy

10:20 a.m. 5. Board Administration/Public Bidder Karen James
Re: Approval of Resolution Setting Public Hearing for Sale of Property to the City
of Sioux City

10:22 a.m. 6. Consideration and Approval of Purchase of the Eagles Club Building

10:27 a.m. 7. Approval of Resolution Approving Abatement of Taxes on Metz Baking Building

10:30 a.m. 8. Approval of Resolution For Iowa Real Estate Gift

10:33 a.m. 9. Opening of Bids for FY 2002, 2003 and 2004 Audit Contract

10:38 a.m. 10. County Sheriffs Office Jeff Harcum
Re: Update on Jail Food Contract

10:43 a.m. 11. Human Resource J.D. Pellersels
Re: Approval of Authorization to Hire and Authorize Chairman to Sign Form

10:44 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/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, april 2, 2002


CALENDAR OF EVENTS

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

MONDAY, APRIL 8 7:00 p.m. Comprehensive Planning Meeting Board of Supervisors
Chambers

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

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)

MONDAY, APRIL 22 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, County Fair Grounds, Moville

THURSDAY, MAY 2 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, MAY 6 9:00 a.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

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