Agenda - 5/21/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 21, 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 May 14, 2002 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions

10:02 a.m. 4. Social Service Coordinator Patty Erickson-Puttmann
a. Approval of Change Orders #9 and #10 for Restoration of Courthouse Phase
IV
b. Authorize Chairman to Sign Certificate of Substantial Completion for Courthouse
Restoration Phase IV

10:07 a.m. 5. County Auditor Patrick Gill
Re: Approve the Iowa Retail Cigarette Permit Application for Shop-N-Go, Sloan, IA

10:08 a.m. 6. Planning & Zoning Shelly Malcom
Re: consideration of Paving Agreement

10:13 a.m. 7. Board Administration/Public Bidder Karen James
a. Approval of Resolution for a Tax Suspension for M.S.
b. Consideration and Approval of Appointment to Commission to Assess Damages Commission
c. Approval of Resolution for Notice of Sale of Property Parcel #027210
10:15 a.m. d. Public Hearing and Sale of Property Parcel # 051391 (a.k.a. 147 Gillman
(Set time) Terrace)

10:20 a.m. 8. Public Hearing to Issue Private College Revenue Bonds (Briar Cliff University
(Set time) Project)
Approval of Resolution to Authorize the Issuance and Delivery of the Bonds and the
Execution and Delivery of a Loan Agreement and an Assignment and Pledge
Agreement

10:25 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign 28E Agreement with City of Anthon for Replacement
of Bridge
b. Authorize Chairman to Sign Agreement with City of Moville to Use County Road
Right-of-Way for a Trail
c. Authorize Chairman to Utility Accommodation Permit Submitted by Mid American
Energy

10:30 a.m. 10. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, MAY 21, 2002

ADJOURNMENT


* Subject to Additions/Deletions
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CALENDAR OF EVENTS

TUESDAY, MAY 21 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

TUESDAY, MAY 21 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

7:00 p.m. Mental Health Meeting, Courthouse Basement Room B6

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

TUESDAY, MAY 28, 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

MONDAY, JUNE 3 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, JUNE 6 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, JUNE 11 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, JUNE 12 12:00 p.m. District Board of Health Meeting, 205-5th Street

THURSDAY, JUNE 13 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, JUNE 18 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)