Agenda - 5/28/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 28, 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 21, 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. Board Administration Karen James
a. Appointment to the Civil Service Commission
b. Discussion of Request for Tax Suspension and Consideration of Redeeming the Parcel Requested for Tax Suspension

10:03 a.m. 5. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Contract for Project FM-CO97(56)55-97 with Irving
F. Jensen Co. Inc.
b. Authorize Chairman to Sign Certificate of Completion for Project L-78873-97
c. Discussion of Processing and Proposed Fee Schedule for Utility Accommodation Permits

10:10 a.m. 6. Juvenile Detention Mark Olsen
Re: Approval of Woodbury County Interagency Agreement

10:20 a.m. 7. Discussion of Jail Food Contract

10:30 a.m. 8. Public Hearing of Budget Amendment #2
(Set time)

10:35 a.m. 9. 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, MAY 28, 2002


CALENDAR OF EVENTS

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 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, 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, Holiday Inn (Charlies)

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

MONDAY, JUNE 24 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.

MONDAY, JULY 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