Agenda - 7/2/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 2, 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 25, 2002 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Discussion and Appointment of Civil Service Commission Member and Civil Service Staff Position

10:10 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Resolution Setting Public Hearing to Correct Legal Description

10:11 a.m. 5. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Agreement for Engineering Services with HGM
Associates
b. Authorize Chairman to Sign Project Agreement with NRCS for Funding of
Structure Replacement
c. Discussion Concerning Bridge Problems in West Fork, Grant, Willow, and Little
Sioux Township

10:15 a.m. 6. Assistant County Attorney - John Sullivan
Re: Approval of 28E Agreement with Soil & Water Conservation District

10:20 a.m. 7. Closed Session {Iowa Code Section 21.5(f)}

10:35 a.m. 8. Closed Session {Iowa Code Section 21.5(1) (c)}

10:50 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, JULY 2, 2002


CALENDAR OF EVENTS

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

1:30 p.m. Pre-Bid Conference and Walk Thru at the New District
Health Building, 1014 Nebraska 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

MONDAY, JULY 22 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

THURSDAY, AUGUST 1 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, AUGUST 5 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