Agenda - 1/28/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 28, 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 21, 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 Woodbury County Law Enforcement Center
Corrective Action Design Report

10:10 a.m. 4. Board Administration Karen James
a. Approval of Lifting Tax Suspension for A. M.
b. Approval of Appointment to Commission to Assess Damages Category C:

10:15 a.m. 5. Secondary Roads Richard Storm
a. Award Contract for Bridge Replacement Project L-EWP 02(1)73-97 and L-
EWP02(2)73-97
b. Award Contract for Bridge Replacement Project L-EWP 02(3)73-97
c. Award Contract for Bridge Replacement Project L-EWP 02(4)73-97
d. Award Contract for 2003 Maintenance Gravel Program

10:20 a.m. 6. RML Architect Mike Neswick
a. Approval of Change Order #G7 on Siouxland District Health
b. Authorize Chairman to sign Certificate of Substantial Completion of Siouxland District Heath

10:22 a.m. 7. Assistant County Attorney John Sullivan
a. Discussion and Reconsideration of Contract Amount with Robert Half Management
& Associates
b. Discussion and Appointment of New Chairman of HIPAA Committee

10: 30 a.m. 8. Discussion of FY 04 Budget
a. General Discussion
b. Moville Senior Center
c. County Fair
d. Law Library

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



ADJOURNMENT

Subject to Additions/Deletions


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 28, 2003



CALENDAR OF EVENTS

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

TUESDAY, JANUARY 28 7:00 p.m. Mental Health Meeting, Courthouse Basement
Meeting Room

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


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.

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 21, 2003



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