Agenda - 4/9/2002

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 9, 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 April 2, 2002 Board Meeting Minutes

10:01 a.m. 3. Presentation of Certificate of Appreciation for Years of Service to Woodbury County
Government

10:05 a.m. 4. Board Administration Karen James
a. Approval of Monthly Rental Agreement for Storage Space
b. Receive Commission of Veteran Affairs Quarterly Report

10:07 a.m. 5. County Auditor Patrick Gill
a. Approve and Authorize Chairman to Sign Application for Class A Liquor License
Permit and Sunday Sales privilege for White Horse Patrol Club
b. Approve and Authorize Chairman to Sign Application for Class C Liquor License
Permit, Sunday Sales Privilege and Out door Services for Hoohaa, Inc.
c. Receive Auditors Quarterly Report

10:10 a.m. 6. Planning/Zoning Shelly Malcom
a. Refer Kelly Pry Rezoning to Zoning Commission for Recommendation
b. Refer Paul Dunn Rezoning to Zoning Commission for Recommendation

10:15 a.m. 7. Secondary Roads Richard Storm
a. Receive and Accept Plans for Project BROS-CO97(50)8J-97
b. Adopt Resolution Establishing the Weed Destruction Program for 2002
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Woodbury County R.E.C.
d. Authorize Chairman to Sign Contract for project BROS-CO97(52)5F-97 With Dixon Construction Co.
e. Approve Secondary Roads Department Budget for FY 2002-03
f. Approve Secondary Roads Five-Year Construction Program for FY 2002-07

10:25 a.m. 8. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Payment for Services to Siouxland Mental
Health Center

10:35 a.m. 9. County Treasurer Robert Knowler
Re: Appoint Patty Erickson-Puttmann and Robert Knowler as Co-chairs for County
150th Anniversary Celebration



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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, april 9, 2002


10:40 a.m. 10. SHIP John Calhoun
Re: Funding for Alternative to Detention

10:45 a.m. 11. County Auditors Office Dennis Butler
Re: Award of FY 2002-2003-2004 Audit Contract

10:50 a.m. 12. County Sheriffs Office Jeff Harcum
Re: Recommendation on Jail Food Contract

11:00 a.m. 13. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Approval of Authorization to Hire and Authorize Chairman to Sign Form

11:02 a.m. 14. 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
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CALENDAR OF EVENTS


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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, april 9, 2002

CALENDAR OF EVENTS


TUESDAY, APRIL 16 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

WEDNESDAY, MAY 1 1:00 p.m. Action Supervisory Board & Decat Board Meeting, AEA,
Room D

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

TUESDAY, MAY 14 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, MAY 15 12:00 noon 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, MAY 16 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, MAY 21 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)

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