Agenda - 2/4/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 4, 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 28, 2003 Board Meeting Minutes

10:10 a.m. 3. Board Administration Karen James
a. Approval of Resolution for Tax Suspension for E.M.
b. Approval of Appointment to Commission to Assess
Damages Category C:
c. Approval of Resolution for the Abatement of Taxes for Western Iowa Tech
d. Receive County Sheriffs Civil Division 2nd Quarter and Year to Date Report

10:15 a.m. 4. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Final Pay Voucher for Project FM-CO97(56)55-97
b. Discussion Regarding Bridge Restrictions on Route L-36 North of Correctionville

10:25 a.m. 5. RML Architect Mike Neswick
Re: Jail Planning Update

10:35 a.m. 6. County Auditor Patrick Gill
a. Acknowledge Director District I Appointment for Western Iowa Tech Community
College
b. Acknowledge Township Trustee of Woodbury Township
c. Authorize Chairman to Sign Class C Beer Permit and Sunday Sales for HCI Heritage
Express Co.

10:37 a.m. 7. Department of Human Services Chris Huisman
Re: County Phone System Overview

10:45 a.m. 8. Approval and Authorize Chairman to Sign Resolution for Construction Evaluation

10: 55 a.m. 9. Discussion of FY 04 Budget
a. Juvenile Detention Food Contract
b. Manpower Reduction in Intake Workers
c. Cops in School Funding
d. General Discussion

11:25 a.m. 10. 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. 11. Closed Session {Iowa Code 21.5(1) (c )}

ADJOURNMENT
Subject to Additions/Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 4, 2003



1:00 p.m. Tour of the New Siouxland District Health Building


CALENDAR OF EVENTS

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.

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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 4, 2003




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