Agenda - 4/1/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 1, 2003



9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed on this Agenda

9:30 a.m. 2. Canvassing Sergeant Bluff-Luton Special Election

ITEMS OF BUSINESS (Action)


10:00 a.m. 3. Call Meeting to Order, Approval of March 25, 2003 Board Meeting Minutes

10:01 a.m. 4. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Discussion and Determination of Woodbury County Mental Health Advocate

10:10 a.m. 5. County Auditor Patrick Gill
Re: Approve and Authorize Chairman to Sign Liquor License Renewal for Twenty Seven
Flags Golf Course

10:11 a.m. 6. County Auditors Office Dennis Butler
Re: Approval of Resolution for Interfunds Operating Transfer for FY 2003

10:16 a.m. 7. Building Services Mark Elgert
Re: Authorize Chairman to Sign AIA Document A101 for Law Enforcement HVAC
Alterations

10:20 a.m. 8. Social Service Coordinator Patty Erickson-Puttmann
Re. Consideration and Approval of Change Order #3 Courthouse Restoration Phase V

10:25 a.m. 9. Board Administration Karen James
Re: Approval of Appointment to the Woodbury County Community Action Agency Board
of Directors

10:26 a.m. 10. Juvenile Court Services Gary Niles
Re: Authorization for Chairman to Sign Memorandum of Understanding to Participate in
Drug Court Grant

10:31 a.m. 11. Consideration and Approval of Proposal for Cellular Services from Verizon Wireless

10:36 a.m. 12. Discussion and Consideration of Statewide Tax Increment Renewal Plan

10:45 a.m. 13. Secondary Roads Richard Storm
a. Presentation and Discussion of Draft Five-Year Secondary Roads Construction
Program
b. Present Petition to Upgrade 220th Street
c. Discussion of Zoning Department with Jerry Hanson, City of Sioux City


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 1, 2003


11:15 a.m. 14. 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

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CALENDAR OF EVENTS

TUESDAY, APRIL 1 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, APRIL 3 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, APRIL 7 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, APRIL 8 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce
Street

WEDNESDAY, APRIL 9 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, APRIL 10 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

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

TUESDAY, APRIL 15 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, Room G

THURSDAY, APRIL 17 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa