Agenda - 12/17/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 17, 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 December 10, 2002 Board Meeting
Minutes

10:01 a.m. 3. Human Resource - J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Discussion and Review of Woodbury Countys Cafeteria/Flex Plan Document
c. Woodbury County HIPAA Compliance Committee Discussion and Establishment
d. Approval of Christmas Floating Holiday for Wage Plan Employees

10:15 a.m. 4. Emergency Services Gary Brown
a. Approval and Authorize Chairman to Sign Anthon Ambulance Loan
b. Approval of Grant Applications to State of Iowa
i. Planning FY02 Supplemental Grant Number CFDA83.562
ii. Citizen Corps FY02 Supplemental Grant Number 83.564
iii. CERT FY02 Supplemental Grant Number 83.564

10:18 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #039870 (aka 715 Court Street)
b. Approval of Resolutions to Set Public Hearing for Sale of Properties

10:20 a.m. 6. Discussion and Authorize Chairman to Sign Agreement between Woodbury
County, Iowa and R. Edwin Redfern/Redfern Resources

10:30 a.m. 7. Discussion and Approval of County Farm Contract

10: 40 a.m. 8. County Treasurer Bob Knowler
Re: Approval of Tax Abatement of Personal Assessed as Real Estate, Buildings
on Leased Land and Non-Taxable Real Estate

10:41 a.m. 9. SHIP John Calhoun
Re: Approval of 28E Agreement Between Woodbury County, Iowa and the Iowa
Department of Human Services for Partial Funding of the Sandford Gang
Prevention Program

BUDGET ITEMS

10: 45 a.m. 10. Programs Under the Board of Supervisors Page
Non-Program Expenditures (Refund of Taxes, etc.) 43
Sioux City Riverboat Program 46
County Medical Examiner 77
The Center (Information & Referral) 87
Council on Sexual Assault & Domestic Violence 89
Meals-on-Wheels Program 90
Senior Aides Program (WCCAA) 91


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 17, 2002

Programs Under the Board of Supervisors (Continued) Page
Siouxland Regional Transit System Program 92
Siouxland Senior Center 93
Board of Supervisors Expense 109-110
Board of Supervisors Administration 111-112
Public Bidder 121
Mail Services Program 122
Indigent Juvenile Defense Attorneys 148
Risk Management Services 161
Townships Trustees & Clerks 217
Moville Senior Center 275
Courthouse Projects
Anderson Trust Account 429

11:00 a.m. 11. Veteran Affairs Department
Administration and Services 82-85

11:10 a.m. 12. Planning and Zoning Department 214-215

11:20 a.m. 13. County Treasurer
Motor Vehicle Program 103-105
Tax Program 119-120

11:35 a.m. 14. County Landfill Program 211
County Fair 277
405a State Allocation Funding 278
(Rural Assistance)
County Library 291-292

11:50 a.m. 15. Juvenile Receiving and Detention
JAIB Grant 86
Juvenile Detention 149-150
Intake Services 152

12:05 p.m. 16. Hearing of any individual/group wishing to make a presentation of item(s) not on
the agenda and/or Supervisors Concerns


ADJOURNMENT

* Subject to Additions/Deletions

A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 17, 2002


CALENDAR OF EVENTS



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

1:00 3:00 p.m. WOODBURY COUNTY HOLIDAY GALA

3:00 5:00 p.m. Criminal Justice Committee - LEC
Public Information Meeting,
Basement County Courthouse

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

TUESDAY, DECEMBER 24 COURTHOUSE CLOSED IN OBSERVANCE OF THE
CHRISTMAS HOLIDAY

WEDNESDAY, DECEMBER 25 COURHTOUSE CLOSED IN OBSERVANCE OF THE
CHRISTMAS HOLIDAY

THURSDAY, JANUARY 2, 2003 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut
Nature Center, Stone Park

MONDAY, JANUARY 6 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

TUESDAY, JANUARY 14 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, JANUARY 15 12:00 noon 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