Agenda - 8/13/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 13, 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 August 6, 2002 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transactions

10:02 a.m. 4. Board Administration Karen James
a. Approve and Authorize Chairman to Sign Notice to Terminate Farm Tenancy
b. Approval of Resolution for Years of Service

10:05 a.m. 5. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign Agreement for Transportation Enhancement
Program Project No. STP-E-CO97(40)8V-97

10:10 a.m. 6. Approve and Authorize Chairman to Sign Order Accepting Acknowledgment
Settlement Agreement

10:11 a.m. 7. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

10:16 a.m. 8. Closed Session {Iowa Code 21.5 (1) (C)}



ADJOURNMENT




* Subject to Additions/Deletions








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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, AUGUST 13, 2002


CALENDAR OF EVENTS

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 6:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

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

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds, Moville, Iowa

MONDAY, SEPTEMBER 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, SEPTEMBER 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, SEPTEMBER 5 4:00 p.m. Conservation Board Meeting, Browns Lake

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

WEDNESDAY, SEPTEMBER 11 12:00 noon 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