Agenda - 1/7/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 7, 2003


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 23, 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
c. Discussion and Direction of Workers Compensation Insurance Bob Temple
Pioneer Insurance

10:14 a.m. 4. County Auditor Patrick Gill
a. Acknowledge Appointment for the Office of Miller Township Trustee
b. Acknowledge Appointment for the Office of Miller Township Clerk

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) Re: Public Hearing and Sale of Property Parcel #114480 (a.k.a 801 Rock Street)

10:16 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Final Payment Vouchers for the Following Projects:
1. FM-CO97(47)55-97
2. FM-CO97(48)55-97
3. STP-S-CO97(42)5E-97
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Qwest
c. Authorize Chairman to Sign Easement with MidAmerican Energy Co.


BUDGET ITEMS

10: 20 a.m. 7. Secondary Roads Page
Roadside Management Program 209-210
Soil Conservation Program 212
Secondary Roads Program 226-266
10:30 a.m. 8. General Assistance
Administration 81
Services 82

10: 40 a.m. 9. Woodbury County Information & Communication
Information Services 132
Communication 133


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 7, 2003

Page
10:50 a.m. 10. Department of Human Services 80

11:00 a.m. 11. County Attorney
Administrations and Services Program 70-72
G.R. Edward Byrne 74
Juvenile Division Program 75-76
Jury & Witness Program 147
Forfeitures 375

11:10 a.m. 12. Building Services Department
Courthouse Building 123-124
Law Enforcement Center Building 126-127
Trosper-Hoyt Building 128-129
Prairie Hills Center Building 130
Siouxland District Health Building 131

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 21.5 (1) (c)}

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 7, 2003

CALENDAR OF EVENTS

WEDNESDAY, JANUARY 8 7:30 p.m. 911 Service Board 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, Rm G

MONDAY, JANUARY 27 7:00 p.m. Zoning Board Meeting, Board of Supervisors
Chambers

7:30 p.m. Fair Board Meeting, Woodbury County Fair
Office, Fairgrounds, Moville, Iowa

MONDAY, FEBRUARY 3 7:00 p.m. Board of Adjustment meeting, Board of
Supervisors Chambers

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

THURSDAY, FEBRUARY 6 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut
Nature Center, Stone Park

TUESDAY, FEBRUARY 11 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, FEBRUARY 12 12:00 noon District Board of Health Meeting, 1014 Nebraska
Street

THURSDAY, FEBRUARY 13 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council
Chambers