Agenda - 4/30/2002

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 30, 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 23, 2002 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Request by a Retiree to Remain on County Dental Insurance
c. Health Insurance Issues Cathy Mengel, Wellmark Administrators, Inc.

10:15 a.m. 4. Board Administration/Public Bidder Karen James
(Set time) Re: Public Hearing and Sale of Property to the City of Sioux City, Parcel #26010
(a.k.a. 1123 McDonald)

10:16 a.m. 5. Planning & Zoning Shelly Malcom
Re: Consideration of Final Plats for Bakers Acres Subdivision

10:18 a.m. 6. Approval of Resolution for Years of Service in Secondary Roads

10:19 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Approval of E911 Support Letter

10:25 a.m. 8. Dorsey & Whitney David Claypool
a. Approval of Resolution of Memorandum of Agreement
b. Set Public Hearing Date on the Proposal to Issue Bonds

10:30 a.m. 9. G.R. Batcheller and Maurice Welte
Re: Update on Jail Food Contract

10:35 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, april 30, 2002


CALENDAR OF EVENTS

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

MONDAY, MAY 13 7:00 p.m. Comprehensive Planning 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

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



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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, april 16, 2002



CALENDAR OF EVENTS