Agenda - 12/23/2002

NOTE : THIS MEETING IS SCHEDULED FOR MONDAY NOT TUESDAY!

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

MONDAY, DECEMBER 23, 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 17, 2002 Board Meeting
Minutes

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

10:02 a.m. 4. Board Administration - Karen James
a. Approval of Lifting Tax Suspension for F. N.
b. Approval of Lifting Tax Suspension for M.S.

10:03 a.m. 5. Secondary Roads Richard Storm
a. Adopt a Resolution Designating a Snowmobile Route
b. Receive and Approve Plans for Project BROS-CO(57)8J-97

10:10 a.m. 6. County Recorders Office Diane Swoboda Peterson
Re: Approval of Resolution for Assessment of Costs for Auditors Plat

10:15 a.m. 7. Public Hearing for Budget Amendment #1
(Set time)
BUDGET ITEMS

10: 20 a.m. 8. County Auditor Page
Recorder Administration & Services Program 106-108
Auditor Administration Program 117-118
Election Administration Program 153-154
General Primary Election Program 155
School Elections Program 157
Special Elections Program 158
City General Election 159
City Primary Election 160
Record Management Program 220

10:40 a.m. 9. Emergency Program
Emergency Tax Allotment 144
Animal Control 213
EMS Loan Program 272
EMS Training Fund Program 287
Fund 760 Supplement Program 474-476


10: 50 a.m. 10. Human Resources Department 113-114


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

WOODBURY COUNTY BOARD OF SUPERVISORS

MONDAY, DECEMBER 23, 2002
Page
11:00 a.m. 11. Conservation Department
Conservation Administration 94-95
Parks & Conservation Areas 96-97
Little Sioux Park 98
Conservation Naturalist Program 99
Bigelow Park 101
Nature Center 102
Environmental Protection (Supplement) 296
Resource Enhancement (REAP) 300
Conservation Acquisitions 435
Nature Center Gift Shop 436
Nature Center Project 437

11:10 a.m. 12. Siouxland District Health Department
Nursing/Medicare 332-333
Medicaid Claiming 334
Child Care Health Grant 335
Sr. Health Project 338-339
Tuberculosis Grant 341
Hepatitis B Grant 342
Infant Mortality/Hopes 343
Laboratory 347
AIDS Grants 348
Well Grants 349
I-4 Grant 350
HIV Care Consortia 351
Stork Nest Grant 352-353
Nutrition Program 354
Breast/Cervical Cancer 355
Environment 357
AFL Grant 358-359
Childhood Lead Poisoning 360
Family Resource Center Grant 362-363
Rural Resource & Refer. 364
Oral Health 365-366
Administration 79, 369
WIC Grant 370-371
Homemaker Services Grant 372

11:20 a.m. 13. Hearing of any individual/group wishing to make a presentation of item(s) not on
the agenda and/or Supervisors Concerns

11:25 a.m. 14. Closed Session {Iowa Code Section 20.17.3)}

ADJOURNMENT

* Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

MONDAY, DECEMBER 23, 2002


CALENDAR OF EVENTS


TUESDAY, DECEMBER 24 COUNTY OFFICES CLOSED IN OBSERVANCE OF THE
CHRISTMAS HOLIDAY

WEDNESDAY, DECEMBER 25 COUNTY BUILDINGS 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

WEDNESDAY, JANUARY 8 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

8:00 p.m. Countys Mayor Association Meeting, Public
Safety Center, Climbing Hill

THURSDAY, JANUARY 9 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, JANUARY 14 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street
TUESDAY, JANUARY 21 4:30 p.m. Woodbury County Community Action Agency
Board Meeting, 2700 Leech Avenue

12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G