Agenda - 10/22/2002

AGENDA*
(Tentative)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 22, 2002


9:00 a.m.
1.
Approval of Claims and Information Discussion of Agenda Items Listed on this Agenda



ITEMS OF BUSINESS (Action)

10:00 a.m.
2.
Call Meeting to Order, Approval of September 24, 2002 Board Meeting Minutes

10:01 a.m.
3.
Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m.
4.
Siouxland Regional Transit System Jeff W. Hanson
a. Approve and Authorize Chairman to sign FY03 Agreement

10:03 a.m.
5.
Iowa Department of Human Services James Thompson
a. Approve and Authorize Chairman to sign Lease Amendment for the ICN room in the Trosper-Hoyt Building

10:04 a.m.
6.
Siouxland District Health Fran Sadden
a. Authorize Chairman to sign FY03 Community Services Contract
b. Business Continuity discussion involving SDH and WCICC

10:05 a.m.
7.
RML Architects L.L.C. Robert M Lee
a. Programming and Design of the Woodbury County Jail Expansion

10:20 a.m.
(Set Time)
8.
Secondary Roads Richard Storm
a. Bid Letting of Project: L-79273-97
b. Proposed Woodbury County Paving Policy

10:30 a.m.
9.
Hearing of any individual/group wishing to make a presentation of items (s) not on the agenda and/or Supervisors Concerns

ADJOURNMENT

*Subject to Additions and/or Deletions




AGENDA* (Continued . . .) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 22, 2002






CALENDAR OF EVENTS



Monday, October 28, 2002
7:00 p.m.

7:30 p.m.
Zoning Board Meeting, Board of Supervisors Chambers

Fair Board Meeting, Woodbury County Fair Office, Fair Ground, Moville, Iowa

Monday, November 4, 2002
7:00 p.m.
Board of Adjustment meeting, Board of Supervisors Chambers

Tuesday, November 5, 2002
4:00 p.m.
Veteran Affairs Meeting, Veterans Affairs Office,
Room 702, Courthouse

Thursday, November 7, 2002
4:00 p.m.
Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park

Tuesday, November 12, 2002
10:00 a.m.
Senior Center Board of Directors Meeting, 217 Pierce St.

Wednesday, November 13, 2002
12:00 Noon

7:00 p.m.



7:30 p.m.


8:00 p.m.


District Board of Health Meeting, 205 5th Street

Woodbury County Solid Waste Agency (Landfill)
Executive Committee Meeting, Public Safety Center,
Climbing Hill, Iowa

911 Service Board Meeting, Public Safety Center, Climbing Hill, Iowa

County Mayors Association Meeting, Public Safety Center, Climbing Hill, Iowa



AGENDA* (Continued . . .) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 22, 2002


Thursday, November 14, 2002
8:00 a.m.


7:00 p.m.


7:30 p.m.
Woodbury County Information Communication Commission (WCICC), Board of Supervisors Chambers

Siouxland Mental Health Center, Board Meeting, 625 Court Street

SIMPCO Meeting, South Sioux City Council Chambers

Tuesday, November 19, 2002
12:00 Noon


1:30 p.m.

4:30 p.m.
Siouxland Economic Development Corporation Meeting,
Charlies Restaurant at the Holiday Day Inn, Gordon Dr.

DECAT Board Meeting, Western Hills AEA, Room G

Woodbury County Community Action Agency Board Meeting, 2700 Leech Avenue

Thursday, November 21, 2002
10:00 a.m.
Siouxland Regional Transit Systems (SRTS) Board Meeting, Coyote Canyon, Sioux City, Iowa

Monday, November 25, 2002
7:00 p.m.

7:30 p.m.
Zoning Board Meeting, Board of Supervisors Chambers

Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.