Agenda - 5/27/2003

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 27, 2003



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

9:15 a.m. 2. Closed Session {Iowa Code 20.17(3)}

ITEMS OF BUSINESS (Action)


10:00 a.m. 3. Call Meeting to Order, Approval of May 20, 2003 Board Meeting Minutes

10:01 a.m. 4. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. National Insurance Services
c. First Administrators, Inc. Cathy Mengel

10:15 a.m. 5. Public Hearing on Budget Amendment #3
(Set time)

10:20 a.m. 6. Secondary Roads/Planning & Zoning Richard Storm
Re: Adopt Recommended Revisions to Proposed Woodbury County Comprehensive
Plan and Zoning Ordinances

10:25 a.m. 7. Board Administration Karen James
Re: Approval of Appointments to the Library Board of Trustees

10:26 a.m. 8. Siouxland District Health Carol Banta
Re: FY 2003 Local Public Health Services Contract Approval of Alternative Plan

10:27 a.m. 9. Approval of New Contract with MAXIMUS, Inc. for Professional Consulting Services

10:30 a.m. 10. Discussion and Action Regarding Countys Participation in the Siouxland Chamber of
Commerce Siouxland Initiative

10:40 a.m. 11. Social Service Coordinator Patty Erickson-Puttmann
a. Approval of Change Order #4 Phase V Courthouse Restoration
b. Approval of Contractors Proposal for Drawers/Frames in Courtrooms

10:45 a.m. 12. Discussion of Sick Leave and Annual Leave Policies for Elected Officials Appointed
Deputies

11:00 a.m. 13. 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 27, 2003

11:05 a.m. 14. Closed Session {Iowa Code 21.5 (1) (f)}

ADJOURNMENT


Subject to Additions/Deletions
----------------------------------------------------------------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS


MONDAY, JUNE 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, JUNE 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, JUNE 5 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

WEDNESDAY, JUNE 11 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JUNE 12 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, JUNE 17 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

MONDAY, JUNE 23 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.