Agenda - 4/16/2002

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 16, 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 9, 2002 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Approval of Authorization to Hire and Authorize Chairman to Sign Form
c. Supervisory Skill Training Information

10:10 a.m. 4. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
MidAmerican Energy Co.
b. Authorize Chairman to Sign Federal-Aid Project Agreement for BROS-
CO97(50)8J-97
c. Authorize Chairman to Sign Federal-Aid Project Agreement for STP-S-
CO97(53)5E-97

10:15 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Courthouse Restoration Change Orders #6, #7
and #8

10:20 a.m. 6. Approval of Resolutions:
a. Adopting and Levying Special Assessment in the Little Sioux Inter-County
Drainage District of Monona, Woodbury and Harrison Counties
b. Adopting and Levying Special Assessment in the McCandless Inter-County
Drainage District
c. Adopting and Levying Special Assessment in the Sanhill-Lakeport Drainage
District

10:25 a.m. 7. Emergency Services Gary Brown
Re: Authorize Chairman to Sign Grant Request to the Siouxland Foundation

10:27 a.m. 8. Approval and Presentation of Proclamation of National Public Safety
Telecommunications Week

10:32 a.m. 9. County Treasurer Robert Knowler
Re: Appoint Patty Erickson-Puttmann and Robert Knowler as Co-chairs for County
150th Anniversary Celebration

10:35 a.m. 10. Board Administration/Public Bidder Karen James
Re: Approval of Resolution for the Sale of Property to the City of Sioux City

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, april 16, 2002




10:37 a.m. 11. Approval of Notice of Property Sale Old Siouxland District Health Building

10:40 a.m. 12. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

10:45 a.m. 13. Closed Session {Iowa Code 21.5(1) (c)}

11:00 a.m. 14. Closed Session {Iowa Code 20.17(3)}

ADJOURNMENT



* Subject to Additions/Deletions
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CALENDAR OF EVENTS

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

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


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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, april 16, 2002



CALENDAR OF EVENTS

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

THURSDAY, MAY 23 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, MAY 27 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds, Moville, Iowa.