Agenda - 7/15/2003

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 15, 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 July 8, 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 Action on HIPAA Policy and Forms

10:10 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Resolution Naming Depositories
b. Approval of Resolutions for Sale of Properties
c. Approval of Resolution for Suspension of Taxes for J. P.

10:12 a.m. 5. Secondary Roads Richard Storm
a. Approve Plans for the Following Projects:
1. SBRM-0192(601)8F-97
2. BROS-CO97(58)8J-97
3. BROS-CO-97(61)8J-97
b. Review Cost Estimates and Funding of DeRocher Path Improvements
c. Adopt Resolution to Contract Operation of the Wolf Creek Pumping District of
2003
10:20 a.m. d. Bid Letting for Two (2) Motor Graders
(Set time)

10:25 a.m. 6. County Auditor Patrick Gill
Re: Receive Auditors Quarterly Report

10:26 a.m. 7. County Treasurer
Re: Receive County Treasurer Semi-Annual Report

10:27 a.m. 8. Present Letter of Appreciation to Employees Who Helped with the Annual
Employee Appreciation Luncheon

10:35 a.m. 9. Woodbury County Sanitary Landfill Nancy Countryman
Re: Discussion of Solid Waste Ordinance

10:45 a.m. 10. 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, JULY 15, 2003



ADJOURNMENT


Subject to Additions/Deletions

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CALENDAR OF EVENTS


THURSDAY, JULY 17 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

TUESDAY, JULY 22 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)

MONDAY, JULY 28 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

MONDAY, AUGUST 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, AUGUST 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, AUGUST 12 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, AUGUST 13 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, AUGUST 14 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, AUGUST 19 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)