Agenda - 11/5/2002

AGENDA*
(Tentative)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 5, 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 October 29, 2002 Board Meeting Minutes

10:01 a.m.
3.
Board Administration Sonya Pierce
a. Approval of Resolution for Abatement of Taxes for 2002-2003 for Woodbury County Conservation

10:02 a.m.
4.
Receive County Sheriffs Civil Division First Quarter and
Year to Date Report

10:03 a.m.
5.
Planning and Zoning Shelly Malcom
a. Authorize Chairman to Sign Final Plats:
i. Page Subdivision
ii. Dunn Estates Subdivision

10:05 a.m.
6.
Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire
c. Discussion and Action regarding Employees Operating Motor Vehicles in Performance of Job.






*Subject to Additions and/or Deletions



AGENDA* (Continued . . .) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 5, 2002




10:10 a.m.


7.


Secondary Roads Richard Storm
a. Authorize Chairman to sign Agreement for Professional Services Steam Locomotive Restoration, Project No. STP-E-CO97(4)-8V-97
b. Authorize Chairman to sign Proposal for Woodbury County Bridge Inspection and Rating Program for 2003
c. Authorize Chairman to sign Utility Accommodation Permit submitted by Qwest
d. Authorize Chairman to sign Agreement for Professional Services with HGM & Associates for Bridge Replacement Projects:
i. BROS-CO97(58)-5F-97
ii. BROS-CO97(61)-5F-97
e. Authorize Chairman to sign Certificate of Completion for Project G-2002, Maintenance Gravel
f. Receive Annual Report from Weed Commissioner

10:20 a.m.
8.
Hearing of any individual/group wishing to make a presentation of items (s) not on the agenda and/or Supervisors Concerns




ADJOURNMENT



1:30 p.m.
9.
Siouxland District Health Progress Meeting/Jobsite walk through



*Subject to Additions and/or Deletions




AGENDA* (Continued . . .) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 5, 2002






CALENDAR OF EVENTS


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

Monday, November 11, 2002

VETERANS DAY All County Offices CLOSED

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

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


*Subject to Additions and/or Deletions



AGENDA* (Continued . . .) Page 4

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 5, 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

November 20-22, 2002
ISAC Fall School of Instruction Des Moines, A

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.

November 28 & 29th, 2002
THANKSGIVING ALL County Offices Closed






*Subject to Additions and/or Deletions