Agenda - 6/3/2003

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 3, 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 May 27, 2003 Board Meeting Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. First Administrators, Inc. Cathy Mengel
c. Approval of FY 2003-04 Cafeteria Plan Administrative Rates

10:15 a.m. 4. Announcement of Woodbury County Flag Design Winners

10:20 a.m. 5. County Auditor Patrick Gill
Re: Approve Application for Iowa Retail Cigarette Permit for Salix Grocery

10:21 a.m. 6. Siouxland District Health Department Don Martensen
Re: Authorize Chairman to Sign Resolution of the 28E Agreement with the State of Iowa
Department of Natural Resources

10:25 a.m. 7. Discussion of Architects Recommendation Regarding Courtroom Renovation

10:35 a.m. 8. NRCS Shaffer Ridgway
Re: Update on Glenn Ellen Project

10:45 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Certificate of Completion for the Following Projects
Completed by Lieber Construction Company
1. L-EWP-02(1)73-97
2. L-EWP-02(2)73-97
3. L-EWP-02(3)73-97
b. Receive and Take Action on Quotes for 2003 Maintenance Paint Stripping Program

10:55 a.m. 10. Planning & Zoning Department Richard Storm
Re: Adopt Woodbury County Comprehensive Plan and Zoning Ordinances

11:00 a.m. 11. Hearing of any Individual/ Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/or Supervisors Concerns

11:05 a.m. 12. Closed Session {Iowa Code 21.5 (1) (i)}

11:25 a.m. 13. Closed Session {Iowa Code 21.5 (1) (i)}


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 3, 2003



11:45 a.m. 14. Closed Session {Iowa Code 21.5 (1) (i)}


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.