Agenda - 6/25/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 25, 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 June 18, 2002 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign a Deauthorization of County Positions
c. Authorize Chairman to Sign the EAP
d. Approval of Wage Plan Employees FY 2003 Compensation Adjustment
e. Discussion of Civil Service Commission Membership

10:08 a.m. 4. County Auditors Office Dennis Butler
Re: Funding for Sheriff Deputies Positions

10:13 a.m. 5. Board Administration Karen James
a. Approval of Appointments to Library Board of Trustees
b. Approval of Abatement of Taxes for Iowa Public Television

10:14 a.m. 6. Secondary Roads Richard Storm
a. Establish FY 2002-03 Assessments for Various Drainage Districts
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Northwest Iowa Telephone Co., Sergeant Bluff, Iowa
c. Action on Bids Received for Two Motor Graders and One Front End Loader

10:20 a.m. 7. County Treasurer Bob Knowler
Re: Discussion of Failure of State to Fund Homestead, Military Service and Elderly
and Disabled Property Tax Credits

10:30 a.m. 8. Public Hearing for Sale of Real Property and conveyance of Real Estate Interest (Set time) Counties
a. Authorize Chairman to Sign Easement for Public Highway
b. Authorize Chairman to Sign Real Estate Closing Statement

10:35 a.m. 9. County Auditor Patrick Gill
Re: Approval of Renewal Liquor License for Theos Inc.

10:36 a.m. 10. County Sheriffs Office Jeff Harcum
Re: Approval to Accept the Terms of the Governors Traffic Safety Bureau Contract

10:40 a.m. 11. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Change Order #12: Courthouse Restoration
Phase IV

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JUNE 25, 2002


10:45 a.m. 12. Grandy Pratt Company Bob Temple
Re: Discussion of Excess Liability Options

10:50 a.m. 13. Approval of Jail Food Service Contract

10:55 a.m. 14. Patty Erickson-Puttmann Bob Knowler
Re: Update on Woodbury County Sesquicentennial Celebration

11:05 a.m. 15. 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
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CALENDAR OF EVENTS

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.

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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JUNE 25, 2002


CALENDAR OF EVENTS (continued)

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