Agenda - 1/21/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 21, 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 14, 2003 Board Meeting
Minutes

10:01 a.m. 3. Human Resource - J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Discussion and Direction on Workmens Compensation Insurance
c. Authorization for Chairman to Sign 2002 OSHA 300 Logs

10:10 a.m. 4. Board Administration Karen James
a. Approval of Lifting Tax Suspensions for J.M, E.M, S.U and M.S.
b. Approval of Appointments:
1. Conservation Board
2. Zoning Commission
3. County Board of Adjustment
4. Siouxland District Board of Health
5 Official County Newspapers

10:15 a.m. 5. Secondary Roads Richard Storm
(Set time) a. Letting L-EWP02(1)-73-97 Bridge Replacement Tied with L-EWP02(2)--73-
97 Bridge Replacement
10:20 a.m. b. Letting L-EWP02(3)73-97 Bridge Replacement
(Set time)
10:25 a.m. c. Letting L-EWP02(4)73-97 Bridge Replacement
(Set time)
d. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Qwest
e. Authorize Chairman to Sign Certificate of Completion for Project L-
EWP01(5)73-97

10:30 a.m. 6. County Auditor Patrick Gill
a. Acknowledge the Appointment of Mayor and Council Member for the City
of Moville
b. Acknowledge the Appointment of Township Trustee for Concord Township

10:31 a.m. 7. County Treasurer Bob Knowler
Re: Receive County Treasurer Semi-Annual Report

10: 32 a.m. 8. Discussion of FY 04 Budget

11:00 a.m. 9. Hearing of any individual/ group wishing to make a presentation of item(s) not on the
agenda and/or Supervisors Concerns

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 21, 2003



11:05 a.m. 10. Closed Session {Iowa Code Section 21.5 (1) (c)}


ADJOURNMENT

Subject to Additions/Deletions

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CALENDAR OF EVENTS


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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 21, 2003



THURSDAY, FEBRUARY 13 7:30 p.m. SIMPCO Meeting, South Sioux City Council
Chambers

TUESDAY, FEBRUARY 18 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

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

MONDAY, FEBRUARY 24 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, MARCH3 7:00 p.m. Board of Adjustment meeting, Board of
Supervisors Chambers

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

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

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

WEDNESDAY, MARCH 12 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, MARCH 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