Agenda - 1/14/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 14, 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 January 7, 2003 Board Meeting Minutes

10:01 a.m. 3. Human Resource - J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Woodbury County Workers Compensation Plan Direction and Action
c. Discussion and Approval of Safety Training Program Bob Schmeckpepper,
WIT

10:15 a.m. 4. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #026265 (a.k.a. 112 12th Street)

10:18 a.m. b. Public Hearing and Sale of Property Parcel #051975 (a.k.a. 417 W 20th St.)
(Set time)
c. Approval of Resolution Approving Petition For Suspension of Taxes Through
the Redemption Process

10:22 a.m. 5. County Auditor Patrick Gill
Re: Receive Auditors Quarterly Report

10:23 a.m. 6. Secondary Roads Richard Storm
a. Appoint Kerby Weber as County Weed Commissioner for 2003
b. Receive Quotes for Crushing of Asphalt and Concrete at Moville
c. Authorize Chairman to Sign Final Payment Voucher for Project STP-S-
CO97(42)5E-97

10:25 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Contract Services With Robert Half
Management Resources

10:30 a.m. 8. $800,000 General Obligation Capital Loan Note, Series 2003
a. Approval of Resolution Authorizing the Issuance of Notes
b. Authorize Chairman to Sign Tax Exemption Certificate

BUDGET ITEMS

10: 35 a.m. 9. Social Services Department Page
MI Programs 168
CMI Programs 174
MR Programs 185-198
DDS Program 199-202
The Center (Conservatorships Program)


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 14, 2003


10:45 a.m. 10. County Sheriff Page
Uniform Patrol Program 47-48
Law Enforcement Block Grant 394
COPS In School 51
Investigations Program 53
Jail Program 56-57
Prairie Hills Center Program 58-59
Administration Program 61-63
Civil Division Program 65
Highway Safety Program 66
Crime Prevention Program 67
Dare Grant Program 68
Court Security Program 145-146
Sheriff Forfeitures 381
DARE Donations 383
LLEBG 2002/2004 388
LLEBG 2001/2003 396

11:00 a.m. 11. Juvenile Court Services
Youth Guidance 151

11:10 a.m. 12. Programs Under the Board of Supervisors
Civil Service 116
Law Library
Local Option Infrastr/Econ Develop Program 281
Metz Remodeling Principal 414
Metz Building Purchase 415
Crthouse Preserv/T-H Juv. Det. Principal 416
Trosper-Hoyt Remodeling Principal 419
Public Safety Software & Hardware 420
Metz Remodeling Interest 421
Crthouse Preserv/T-H Juv. Det. Interest 423
Trosper-Hoyt Remodeling Interest 426
Public Safety Software & Hardware Interest 427
Self-Insured Liability Fund
Self-Insured Health Insurance Fund

11:25 a.m. 13. Hearing of any individual/ group wishing to make a presentation of item(s) not on the
agenda and/or Supervisors Concerns

11:30 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

TUESDAY, JANUARY 14, 2003



CALENDAR OF EVENTS


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 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, FEBRUARY 18 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue