Agenda - 12/3/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 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 November 26, 2002 Board Meeting Minutes

10:01 a.m. 3. Human Resource - J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. First Administrators Woodbury Countys Health Benefits Third Party
Administrator Presentation
c. Discussion and Approval of Policy on Use of County Owned Vehicle or
Personal Vehicle

10:15 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Resolutions Setting Public Hearing for Sale of Properties

10:16 a.m. 5. County Fair Cal Tyer
Re: Approval of Verification Letter for County Fair to Apply for a Grant With
Siouxland Community Foundation

10:20 a.m. 6. Siouxland District Health Don Martenson
a) Authorize Chairman to Sign Letter Authorizing Fiscal Agent Responsibility for
the Grants to Counties Well Program to Siouxland District Health Department
b) Authorize Chairman to Sign Grants to Counties Well Program Application

10:25 a.m. 7. Emergency Services Gary Brown
Re: The Transfer of Surplus County Equipment to Rural Public Safety Agencies

10:30 a.m. 8. Hearing of any individual/group wishing to make a presentation of item(s)
not on the agenda and/or Supervisors Concerns

10:35 a.m. 9. Closed Session {Iowa Code Section 21.5(1) (f)}




ADJOURNMENT


* Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 3, 2002


CALENDAR OF EVENTS


MONDAY, DECEMBER 2, 7:00 p.m. Board of Adjustment Meeting, Board of
Supervisors Chambers

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

THURSDAY, DECEMBER 5, 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut
Nature Center, Stone Park

TUESDAY, DECEMBER 10, 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, DECEMBER 11 12:00 noon District Board of Health Meeting, 205-5th
Street

THURSDAY, DECEMBER 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, DECEMBER 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, Rm G

2:00 4:00 p.m. Woodbury County Holiday Gala

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

MONDAY, JANUARY 6, 2003 7:00 p.m. Board of Adjustment meeting, Board of
Supervisors Chambers

TUESDAY, JANUARY 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, JANUARY 9 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut
Nature Center, Stone Park