Agenda - 9/3/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 3, 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 27, 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 Hire

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

10:12 a.m. 5. Present Resolution for Years of Service to Patrick Murphy

10:17 a.m. 6. County Auditors Office Dennis Butler
Re: Approval of Transfer of Funds

10:22 a.m. 7. County Treasurer Bob Knowler
Re: Unveiling of Treasurer Fifth Branch Office

10:27 a.m. 8. Approval of Monitoring Service Agreement No. 071202TC1

10:30 a.m. 9. Planning/Zoning Shelly Malcom
Re: Consideration of Preliminary Plats for Dunn Estates Subdivision

10:35 a.m. 10. Secondary Roads Richard Storm
Re: Receive Recommendation and Award Bid for Track Backhoe

10:40 a.m. 11. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

10:45 a.m. 12. Closed Session {Iowa Code 21.5(1)(c)}

11:00 a.m. 13. Closed Session {Iowa Code 21.5(1)(k)}



ADJOURNMENT




* Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 3, 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