Agenda - 7/16/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 16, 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 July 9, 2002 Board Meeting Minutes

10:01 a.m. 3. Court Administrator Leesa McNeil
Re: Report on Jail Information from Judges

10:15 a.m. 4. Secondary Roads Richard Storm
Re: Action on Request from City of Sergeant Bluff to Install Stop Sign at
Intersection of Route K-45 (Lewis Blvd. AKA Old U.S. 75) and Warrior Road

10:20 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property to Correct Legal Description
b. Approval of Resolution Naming Depositories
c. Approval of Appointment to the Commission of Veterans Affairs

10:24 a.m. 6. Planning/Zoning Shelly Malcom
a. Consideration of Final Plats for McNaughtons Subdivision
b. Consideration of Preliminary Plats for Folsoms Subdivision
c. Consideration of Preliminary Plats for Page Subdivision
d. Consideration of Preliminary Plats for Sandhill Estates Subdivision

10:29 a.m. 7. County Auditor Patrick Gill
Re: Receive County Auditors Quarterly Report

10:30 a.m. 8. Public Hearing on the Proposed Drawings, Specifications, and Form of Contract for
(Set time) Alterations to the New Siouxland District Health Building

10:35 a.m. 9. Social Service Coordinator Patty Erickson-Puttmann
(Set time) a. Public Hearing on Application Submission and Use of Local Law Enforcement
Block Grant Funds
b. Consideration and Approval of Siouxland Residential Services Request

10:40 a.m. 10. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Initiate Hiring
c . Request to Deauthorize a County Position
d. Request by a Retiree to remain on County Health & Dental Insurances

10:45 a.m. 11. Pierce Associates Sue Pierce
Re: Authorization to Proceed with Distribution of Downtown School Employee
Survey

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JULY 16, 2002


10:50 a.m. 12. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

10:55 a.m. 13. Closed Session {Iowa Code Section 21.5 (1) (f)}


ADJOURNMENT


* Subject to Additions/Deletions
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CALENDAR OF EVENTS


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

TUESDAY, AUGUST 13 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, AUGUST 14 12:00 noon District Board of Health Meeting, 205-5th Street

THURSDAY, AUGUST 15 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

MONDAY, AUGUST 19 7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors
Chambers