Agenda - 2/25/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 25, 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 18, 2003 Board Meeting
Minutes

10:01 a.m. 3. Board Administration Karen James
Re: Approval of Resolution for Tax Suspension for J.M. & E.M.

10:02 a.m. 4. County Auditor Patrick Gill
Re: Acknowledge Appointment of Woodbury County Extension Council Member

10:03 a.m. 5. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire

10:04 a.m. 6. Veteran Affairs John Priestley
Re: Discussion of FY 2003 Budget for Veteran Affairs

10:15 a.m. 7. Public Hearing for FY 03 Budget Amendment #2
(Set time)

10:20 a.m. 8. Secondary Roads - Richard Storm
a. Authorize Chairman to Sign Detour Agreement with Iowa DOT
b. Receive and Discuss Offer from Mr. & Mrs. Fran Carr to Purchase County Property
c. Presentation of Woodbury County Comprehensive Plan and Ordinances

10:50 a.m. 9. Hearing of any individual/ group wishing to make a presentation of item(s) not on the
agenda and/or Supervisors Concerns

10:55 a.m. 10. Closed Session {Iowa Code Section 20.17 (3)}



ADJOURNMENT





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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 25, 2003


CALENDAR OF EVENTS

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

TUESDAY, MARCH 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue