Agenda - 6/24/2003

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 24, 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 17, 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
c. Discussion and Authorize Chairman to Sign Mercy Behavioral Care EAP Agreement

10:06 a.m. 4. Secondary Roads Richard Storm
a. Accept Bid and Award Contract for June 17, 2003 Front End Loader Letting
b. Establish 2003-2004 Assessments for Various Drainage Districts

10:15 a.m. 5. Planning & Zoning Richard Storm
Re: Receive Recommendations for Proposed Fee Schedule for Zoning

10:16 a.m. 6. County Auditor Patrick Gill
a. Approve Application for Cigarette Permit Renewal for HCI Heritage Express
b. Approve and Authorize Chairman to Sign Class C Beer Permit Renewal for Shop-N-
Go
c. Approve and Authorize Chairman to Sign Application for Liquor License Renewal for
Theos

10:25 a.m. 7. Department of Human Services Anita Bekish
Re: Authorize Chairman to Sign Addendum of the Diversion Grant

10:30 a.m. 8. Siouxland Regional Transit System Jeffrey Hanson
Re: Approve and Authorize Chairman to Sign Contract with Siouxland Regional Transit
System

10:35 a.m. 9. Gilmore & Bell Scott Anderson
Re: Authorize Chairman to Sign Resolution of Intent to Issue Bonds for Northern
Hills Assisted Living Facility Project

10:40 a.m. 10. Siouxland District Health Carol Banta & Vickie Jespersen
Re: Approve Local Public Services Contract for FY 04

10:45 a.m. 11. Mid Steps Services Gary Turbes
Re: Authorize Chairman to Sign Resolution Approving Amendment of Housing Revenue
Bond

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 24, 2003


10:50 a.m. 12. County Auditors Office Dennis Butler
Re: Budget Discussion

11:15 a.m. 13. Hearing of any Individual/ Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/or Supervisors Concerns


ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS


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