Agenda - 7/30/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 30, 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 23, 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 Authorization to Initiate Hiring

10:02 a.m. 4. Consideration and Approval of County Policy Concerning Percentage Deputies

10:12a.m. 5. County Auditors Office Dennis Butler
Re: Health Insurance Financing Discussion and Action

10:22 a.m. 6. Secondary Roads Richard Storm
a. Accept Bids and Award Contract for L-EWP 01(5)73-97
b. Action on Request from Climbing Hill Garden Club to Install Light on County Property
c. Authorize Chairman to Sign Proposal from Steffen Engineering for Sampling at Danbury Maintenance Facility

10:27 a.m. 7. Department of Human Services Anita Bekish
Re: Approval of Diversion Contract

10:30 a.m. 8. Planning & Zoning Shelly Malcom
a. Consideration of Final Plats for Sandhill Estates Subdivision, Parcel #705765
b. Refer Preliminary Plats for Dunn Estates Subdivision to the Zoning Commission for Recommendations, Parcel #883456

10:35 a.m. 9. County Assessor Kathy Sands
Re: Authorize Chairman to Sign Family Farm Applications and Denials

10:36 a.m. 10. Social Service Coordinator Patty Erickson-Puttmann
a. Consideration of Siouxland Residential Request
b. Consideration of Tri-State Consumer Group Request

10:40 a.m. 11. Authorize Chairman to Sign Certification of Cost Allocation Plan

10:42 a.m. 12. Assistant County Attorney John Sullivan
Re: Approval to Set Public Hearing for Sale of Real Property and Conveyance of
Real Estate Interest Counties

10:45 a.m. 13. RML Architects Bob Lee
Re: Award Contracts and Authorize Chairman to Sign

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JULY 30, 2002


10:50 a.m. 14. Discussion and Approval to Advertise Sale of Old District Health Building

10:55 a.m. 15. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

11:00 a.m. 16. Closed Session {Iowa Code Section 21.5 (1) (c)}

ADJOURNMENT


* Subject to Additions/Deletions
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CALENDAR OF EVENTS


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