Agenda - 2/18/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 18, 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 February 11, 2003 Board Meeting
Minutes

10:01 a.m. 3. Board Administration Karen James
Re: Approve Reappointment to the Siouxland Regional Housing Authority

10:02 a.m. 4. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy Co.
b. Receive and Approve Plans for Project FM-CO97(60)55-97
c. Update on Route K-35 (330th Street) Project

10:10 a.m. 5. Natural Resources Conservation Services Lewis Byers
Re: Authorize Chairman to Sign Assurances Relating to Real Property Acquisitions

10:15 a.m. 6. Human Resource Joy Caudron
Re: Authorize Board Chairman to sign the Iowa Individual Health Benefit Reinsurance
Program 2002 Annual Reporting Form.

10:20 a.m. 7. 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, FEBRUARY 11, 2003


CALENDAR OF EVENTS

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.

TUESDAY, FEBRUARY 25 1:00 p.m. City Conference Board Meeting, Board of
Supervisors Meeting Room

7:00 p.m. Mental Health Planning Meeting, Woodbury County
Courthouse Basement Meeting Room

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


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 4, 2003