Agenda - 6/4/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 4, 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 28, 2002 Board Meeting Minutes

10:01 a.m. 3. SHIP John Calhoun
Re: Discussion of SHIP/DECAT Agreement

10:11 a.m. 4. Planning & Zoning Shelly Malcom
a. Adopt Resolution to Designate Highway 75 as Prairie View Corridor
b. Consideration of Preliminary Plats for McNaughton Subdivision
c. Consideration of Preliminary Plats for Robinson Subdivision

10:15 a.m. 5. Board Administration Karen James
(Set time) Re: Public Hearing and Sale of Property Parcel #Parcel 027210 (709-711 12th
Street)

10:16 a.m. 6. Social Service Coordinator Patty Erickson-Puttmann
Re: Review and Approval of Courthouse Restoration Phase IV Change Order #11

10:20 a.m. 7. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Two Motor Graders
10:25 a.m. b. Bid Letting for One Front End Loader
(Set time)

10:30 a.m. 8. Discussion and Approval of Jail Food Contract

10:40 a.m. 9. Siouxland District Health Department
Re: Approval of Designation to the Labor Standards Compliance Office
for Renovation of the New District Health Building

10:45 a.m. 10. Closed Session {Iowa Code Section 20.17(3)}

11:00 a.m. 11. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transactions

11:01 a.m. 12. 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, JUNE 4, 2002


CALENDAR OF EVENTS

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

TUESDAY, JULY 9 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, JULY 10 12:00 noon District Board of Health Meeting, 205-5th Street