Agenda - 5/6/2003

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 6, 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 29, 2003 Board Meeting Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. HIPAA Update
c. Juvenile Detention Staffing Discussion and Action
d. Authorize Chairman to Sign Authorization to Hire

10:15 a.m. 4. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel # 279930 (aka 1403 Carlin Ave.)


10:18 a.m. b. Public Hearing and Sale of Property Parcel # 277980 (aka 3002 Melrose Ave.)
(Set time)

10:19 a.m. 5. County Auditor Patrick Gill
Approval of Liquor License Renewal for Sloan Community Recreation Corporation

10:20 a.m. 6. Receive Woodbury County Sheriffs Civil Division Third Quarter and Year to Date Report

10:21 a.m. 7. Sioux City Assessors Office
Re: Approval of 2001 Homestead & Military Exemption for D. & B. Mook

10:22 a.m. 8. Consideration and Approval for Assistance for Improvements on County Fair Grounds

10:25 a.m. 9. Juvenile Detention Mark Olsen
Re: Authorize Chairman to Sign CBM Food Contract for Juvenile Detention

10:30 a.m. 10. County Auditors Office Dennis Butler
Re: Set Public Hearing for Budget Amendment for May 27, 2003

10:35 a.m. 11. Gilmore & Bell Scott Anderson
Re: Consideration and Approval to Issue Revenue Bonds for the Purpose of Financing
Northern Hills Assisted Living Facility Project

10:45 a.m. 12. Hearing of any individual/ group wishing to make a presentation of item(s) not on the
agenda and/or Supervisors Concerns



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 6, 2003

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS


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

THURSDAY, MAY 8 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

WEDNESDAY, MAY 14 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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, MAY 15 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, MAY 20 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, MAY 22 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa