Agenda - 4/8/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 8, 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 April 1, 2003 Board Meeting Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
Re: Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Project Agreement HC03-6F with Hungry Canyons
Alliance
b. Approve and Authorize Chairman to Sign FY 2004 Secondary Roads Budget for
Submittal to Iowa DOT
c. Approve and Authorize Chairman to Sign FY 2004-2008 Secondary Roads
Construction Program
d. Receive Letter of Request from Robert & Karen Keegan Requesting Vacation of
Road Right-of-Way

10:10 a.m. 5. County Auditors Office Dennis Butler
a. Approval of Appropriation Resolution FY 2004
b. Approval of Resolution for Inter Funds Operating Transfer for FY 2004

10:15 a.m. 6. Consideration and Approval to Authorize Woodbury County to Issue Revenue Bonds for
the Purpose of Financing the Cost of the Northern Hills Assisted Living Facility Project

10:20 a.m. 7. Authorize Chairman to Sign Ag Processing Inc. New Jobs and Income Program Annual
Progress Report

10:25 a.m. 8. 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, APRIL 8, 2003


CALENDAR OF EVENTS

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

Siouxland District Health Celebration of National
Public Health Week Open House
3:45 p.m. Flag Raising, 185th National Guard
4:00 p.m. Chamber of Commerce Ribbon Cutting
4:15 p.m. Open House Tours of Combined Facility

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)

1:00 p.m. Public Presentation of Expansion of Jail Facility,
Gleeson Room, Wilbur AAlfs Public Library

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

MONDAY, APRIL 28 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, MAY 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, MAY 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse