Agenda - 6/17/2003

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 17, 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 June 10, 2003 Board Meeting Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Lifting Tax Suspension E.S.C.
b. Consideration and Approval for Re-appointment to the Commission of Veteran Affairs
c. Approval of Resolution for Notice of Property Sale

10:03 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
Re: Authorize Chairman to Sign Cooperative Agreement for the Provision of Substance
Abuse Prevention Service

10:05 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Frontier
Communications of Iowa
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Woodbury
County R.E.C.
c. Authorize Chairman to Sign Final Progress Voucher for STP-S-CO97(49)5E-97
d. Authorize Chairman to Sign Certificate of Completion for Project L-79273-97
e. Discussion of Funding Considerations for Route K-35 Project
f. Receive Delegation Regarding Improvement to DeRocher Path
10:20 a.m. g. Bid Letting for Front End Loader
(Set time)

10:25 a.m. 7. Planning & Zoning Items Richard Storm
a. Consideration of Preliminary Plats for Reinholdts Subdivision
b. Refer Preliminary Plats for Dickson Addition Subdivision to Zoning Commission for
Recommendations
c. Refer Preliminary Plats for Fox View Addition Subdivision to Zoning Commission for
Recommendation
d. Refer Preliminary Plats for Russell Addition Subdivision to Zoning Commission for
Recommendation

10:35 a.m. 8. 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, JUNE 17, 2003



ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS


TUESDAY, JUNE 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

11:30 a.m.-1:30 p.m. BOARD OF SUPERVISORS' EMPLOYEE
APPRECIATION BACK ALLEY BBQ.

12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

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.

TUESDAY, JULY 1 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

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

TUESDAY, JULY 8 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

WEDNESDAY, JULY 9 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, JULY 10 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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





7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers