Agenda - 7/22/2003

AGENDA*
(Tentative)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 22, 2003


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



ITEMS OF BUSINESS (Action)

10:00 a.m.
2.
Call Meeting to Order, Approval of July 15, 2003 Board Meeting Minutes

10:01 a.m.
3.
Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. HIPPA Consultant Report Robert Half & Associates

10:08 a.m.
4.
Presentation of Letter of Appreciation to those employees who helped with
the Annual Employee Appreciation Back Alley Hot Dog Feed.

10:12 a.m.
5.
Siouxland Human Investment Partnership John Calhoun, SHIP Director
Approval and Authorize Chairman to sign DECAT Plan and waiver of JAIBG funds.

10:17 a.m.





10:20 a.m.
(Set Time)
6.
Planning & Zoning John Pylelo
Consideration of Preliminary Plats
a. Fox View 2nd Addition Subdivision
b. Hilltop View Addition Subdivision
c. Bennett Addition Subdivision
d. Kuhlmann's First Addition Subdivision
Approval and Adoption of Fees Schedule


10:25 a.m.
7.
Consideration & Approval of submission for Interoperable Communication Equipment Grant to the Department of Homeland Security, Emergency Preparedness and Response Glen Sedivy, Communications Director

10:40 a.m.
8.
Budget Discussion

11:00 a.m.
9.
Hearing of any individual/group wishing to make a presentation of items (s)

11:05 a.m.
10.
Closed Session 21.5 (1) (c)

ADJOURNMENT
*Subject to Additions and/or Deletions



AGENDA* (Continuted . . .) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 22, 2003


CALENDAR OF EVENTS


Monday, July 28, 2003
7:00 p.m.
Zoning Board Meeting, Board of Supervisors Chambers

Monday, August 4, 2003
7:00 p.m.
Board of Adjustment meeting, Board of Supervisors Chambers

Tuesday, August 5, 2003
4:00 p.m.
Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Woodbury County Courthouse

Tuesday, August 12, 2003
10:00 a.m.
Senior Center Board of Directors Meeting, 217 Pierce St

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

Wednesday, August 13, 2003
12:00 Noon
District Board of Health Meeting, 1014 Nebraska St.

Thursday, August 14, 2003
7:30 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, 2003
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)

Thursday, August 21, 2003
10:00 a.m.
Siouxland Regional Transit Systems (SRTS) Board Meeting, Coyote Canyon, Sioux City, Iowa.

*Subject to Additions and/or Deletions