Agenda - 7/23/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 23, 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 16, 2002 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
Re: Woodbury County Health Insurance Discussion

10:10 a.m. 4. Consideration and Approval of County Policy Concerning Percentage Deputies

10:20 a.m. 5. Secondary Roads Richard Storm
(Set time) a. Letting for Project L-EWP 01(3)73-97
b. Authorize Chairman to Sign Project Agreement for BROS-CO97(57)8J-97

10:30 a.m. 6. Opening of Bids for Alterations to the New Siouxland District Health Building
(Set time)

10:40 a.m. 7. Board Administration/Public Bidder Karen James
a. Approval of Resolution for a Tax Suspension for M.E.S.
b. Approval of Resolution for Years of Service

10:42 a.m. 8. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Change Order #13 Courthouse Restoration
Phase IV

10:45 a.m. 9. Receive Semi-Annual Report of Funds in the Hands of County Treasurer

10:46 a.m. 10. County Auditor Patrick Gill
Re: Approve and Authorize Chairman to Sign Class C Beer Permit Renewal for
Shop N Go, Sloan, Iowa

10:47 a.m. 11. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

10:52 a.m. 12. Closed Session {Iowa Code Section 21.5 (1) (c)}


ADJOURNMENT


* Subject to Additions/Deletions




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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JULY 23, 2002




CALENDAR OF EVENTS


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

THURSDAY, AUGUST 8 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

TUESDAY, AUGUST 20 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

MONDAY, AUGUST 26 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