Agenda - 4/15/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 15, 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 8, 2003 Board Meeting Minutes

10:01 a.m. 3. Approve and Present Proclamation for Woodbury County 911 Center Celebrates
National Public Safety Telecommunications Week

10:06 a.m. 4. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. HIPAA - Paula Johnson, Robert Half Management Resources Consultant

10:15 a.m. 5. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Proposal for Design Services with Calhoun-Burns &
Associates, Inc.
b. Approve Quote from Schmillen Construction, Inc. to Crush Concrete at Luton
Stockpile
c. Preliminary Discussion to Replace Sergeant Bluff Maintenance Facility
d. Refer Preliminary Plans for Reinholdt Subdivision to Zoning Commission for
Recommendations
e. Approval of Resolutions Adopting and Levying Special Assessment:
(1) Little Sioux Inter- County Drainage District
(2) McCandless Inter-County Drainage District
(3) Sandhill-Lakeport Drainage District

10:30 a.m. 6. County Auditor Patrick Gill
a. Receive County Auditors Quarterly Report
b. Acknowledge Appointment of Concord Township Clerk

10:45 a.m. 7. USDA Darrell Geib
Re: Update on Climbing Hill

10:55 a.m. 8. Discussion of Elected Officials Deputies

11:05 a.m. 9. County Sheriff Dave Amick
Re: Discussion of County Jail Inspection

11:15 a.m. 10. Emergency Services Gary Brown
a. Authorize Chairman to Sing Letter of Authorization for Siouxland Community
Foundation Grant
b. Presentation to the Board Woodbury County-Wide Multi Hazard Emergency
Operation Plan
c. Approval and Signing of Resolution of Woodbury County-Wide Multi Hazard
Emergency Operations Plan

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 15, 2003


11:35 a.m. 11. Hearing of any individual/ group wishing to make a presentation of item(s) not on the
agenda and/or Supervisors Concerns

11:40 a.m. BREAK FOR LUNCH

1:00 p.m. Re-Convene to Public Meeting of the Board of Supervisors and The Jail Advisory
Committee of the Criminal Justice Council - Gleeson Room, Wilbur Aalfs Public
Library

ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS


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.

THURSDAY, MAY 1 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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
TUESDAY, MAY 13 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street