Agenda - 6/11/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 11, 2002


8:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed on this Agenda.

8:45 a.m. 2. Canvassing of General Primary Election

ITEMS OF BUSINESS (Action)

9:00 a.m. 3. Call Meeting to Order, Approval of June 4, 2002 Board Meeting Minutes

9:01 a.m. 4. 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. Retiree Request to Remain on County Health and Dental Insurance Plans

9:02 a.m. 5. County Auditor Patrick Gill
Re: Approve and Authorize Chairman to Sign Renewal Liquor License for Sloan
Community Recreation Corporation

9:03 a.m. 6. Board Administration Karen James
a. Set Public Hearing for Sale of Real Property and Delivery of Conveyance of an
Easement for Public Highway
d. Opening of Insurance Bids:
1. Real Estate Property and Contents
2. Faithful Performance
3. Boiler and Machinery

9:15 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
a. Consideration and Approval of County Procurement Policy
b. Appointment of Don Martenson for Labor Designee for CDBG Grant Project
c. Consideration and Approval of Payment for Services to Siouxland Mental Health Center
d. Consideration and Approval of Code of Conduct

9:25 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Proposal for Tier II Site Assessment Revisions at Former Davidson Oil Site, Moville, Iowa from Steffen Engineering & Testing
b. Accept and Approve Plans for Project L-EWP 01(3)73-97

9:30 a.m. 9. Planning & Zoning Shelly Malcom
a. Refer Preliminary Plats to Zoning Commission for Recommendations
1. Folsom Subdivision
2. Page Subdivision
3. Sandhill Estate Subdivision

9:35 a.m. 10. City of Smithland Mayor Alvie Hesse
Re: Discussion of Old School Building in Smithland
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JUNE 11, 2002


9:45 a.m. 11. County Auditors Office Dennis Butler
Re: Approval of FY 2003 Appropriation Resolution

9:50 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
___________________________________________________________________________________

CALENDAR OF EVENTS


MONDAY, JUNE 10 7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors
Chambers

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 6:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors
Chambers

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


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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JUNE 11, 2002


CALENDAR OF EVENTS (continued)

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 p.m. 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

7:30 p.m. 911 Service Board Meeting, Public Safety Center,
Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety
Center, Climbing Hill

THURSDAY, JULY 11 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, JULY 16 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

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

THURSDAY, JULY 18 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa