Agenda - 11/12/2002

AGENDA*
(Tentative)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 12, 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 November 5, 2002 Board Meeting Minutes

10:01 a.m.
3.
Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Discussion and Action regarding Employees Operating Motor Vehicles in Performance of Job

10:09 a.m.
4.
Receive County Recorders Report of Fees Collected First Quarter FY03

10:10 a.m.
5.
RML Architects L.L.C. Mike Neswick
a. Consideration of Approval of Change Order #G-5 for Siouxland District Heath

10:15 a.m.
6.
County Auditor Dennis D. Butler, Budget/Tax Analyst
a. Funding of FY03 Capital Projects

10:30 a.m.
(SET TIME)
7.
Public Hearing for Sale of Real Estate Property and Conveyance of Real Estate Interest Counties
a. Authorize Chairman to Sign Easement for Public Highway
b. Authorize Chairman to Sign Real Estate Closing Statement




*Subject to Additions and/or Deletions



AGENDA* (Continued . . .) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 12, 2002




10:35 a.m.

8.

Consideration on Setting Hearing for Woodbury County, Iowa, $800,000 General Obligation Capital Loan Notes as an Essential County Purpose under Code Section 331.441.


11:00 a.m.

9.

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.

10.

Closed Session in accordance with Iowa Code Section 21.5(1)


ADJOURNMENT






CALENDAR OF EVENTS


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

Tuesday, November 12, 2002
3:30 p.m.
Canvassing of the 2002 Gubernatorial Election



*Subject to Additions and/or Deletions




AGENDA* (Continued . . .) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 12, 2002


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


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



6:30 p.m.



7:00 p.m.


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

Iowa Supreme Court Review Plans for Re-Districting Iowas Court System. ICN Conference Room, 4th Floor Trosper-Hoyt Building.

Siouxland Mental Health Center, Board Meeting, 625 Court Street

SIMPCO Meeting, South Sioux City Council Chambers

Monday, November 18, 2002
All Day
Phase I LEC Expansion Programming Workshop I
Law Enforcement Training Center

Tuesday, November 19, 2002
All Day
Phase I LEC Expansion Programming Workshop I
Law Enforcement Training Center



*Subject to Additions and/or Deletions



AGENDA* (Continued . . .) Page 4

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 12, 2002


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

Wednesday, November 20, 2002
Morning
Phase I LEC Expansion Programming Workshop I
Law Enforcement Training Center

November 20-22, 2002
ISAC Fall School of Instruction Des Moines, A
Attendees: Larry Clausen, Chairman
George Boykin
Maurice Welte

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

Monday, December 2, 2002
7:00 p.m.
Board of Adjustment Meeting, Board of Supervisors Chambers

Tuesday, December 3, 2002
4:00 p.m.
Veteran Affairs Meeting, Veteran Affairs Office, Courthouse Room 702

Thursday, December 5, 2002
4:00 p.m.
Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park


*Subject to Additions and/or Deletions