Agenda - 8/27/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 27, 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 20, 2002 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Law Enforcement Center Environmental Status Report
c. Policy Discussion and Action

10:15 a.m. 4. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Submission of Mental Health Court Application
to U.S. Department of Justice

10:20 a.m. 5. Secondary Roads Richard Storm
(Set time) Re: Letting for Track Backhoe

10:25 a.m. 6. County Auditor Patrick Gill
Re: Receive County Recorders Report of Fees Collected

10:26 a.m. 7. Juvenile Detention Mark Olsen
a. Re-up the Contract with Mercy Medical for Nursing Services
b. Emergency Prevention Monies Through State Reimbursement

10:31 a.m. 8. WCICC John Malloy
Re: Discussion of Service Level Agreement/Guarantees With McLeod for
Outages for County Facilities

10:40 a.m. 9. RML Architects Mike Neswick
Re: Approval of Change Order #1 for Siouxland District Health Remodeling

10:41 a.m. 10. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

10:46 a.m. 11. Closed Session {Iowa Code 21.5(1)(f)}


ADJOURNMENT


* Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, AUGUST 27, 2002


CALENDAR OF EVENTS

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

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

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 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, SEPTEMBER 12 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, SEPTEMBER 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 p.m. Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

THURSDAY, SEPTEMBER 19 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, SEPTEMBER 23 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