Agenda - 8/12/2003

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 12, 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 August 5, 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 and a Position De-Authorization

10:02 a.m. 4. Receive Commission of Veteran Affairs Quarterly Report

10:03 a.m. 5. Secondary Roads Richard Storm
a. Receive and Take Action on Quotes for Full Depth Concrete Patching on County
Route K-35
b. Approval to Rent Crisafulli Pump to Lieber Construction

10:10 a.m. 6. Planning/Zoning John Pylelo
a. Refer Final Plats to Zoning Commission for Recommendations on the Following:
1. Fox View 2nd Addition Subdivision
2. Hilltop View Addition Subdivision
3. Kuhlmanns First Addition Subdivision
b. Approve Final Plats on Russell Addition Subdivision
c. Consideration and Action on Suspension of Prior Reading and Approval Requirement
for Woodbury County Comprehensive Plan Ordinance Pursuant to Iowa Code Section
331.302(5)
d. Consideration and Action Adopting the Woodbury County Comprehensive Plan
Ordinance

10:20 a.m. 7. General Relief Sonya Pierce & Community Action Agency Jean Logan
a. Resolution Approving the Adoption of the Updated General Assistance Manual
b. Approval of Resolution to Adopt Federal Poverty Guidelines
c. Approval of Resolution to Adopt U.S. Department of Housing and Urban Development
Rental Assistance Guidelines for the State of Iowa, for the Metropolitan Service Area
Of Sioux City, Iowa

10:30 a.m. 8. Approval of Resolution Thanking and Commending For Years of Services with Woodbury
County

10:31 a.m. 9. Siouxland District Health Fran Sadden
a. Clarification of 28E Agreement HRSA Grant
b. CDBG Audit with Iowa Department of Economic Development
c. Iowa Department of Revenue and Finance Tax Refund


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 12, 2003



10:40 a.m. 10. NRCS Schaffer Ridgeway
a. Approval of Glen Ellen Sub-watershed Project Agreement
b. Approval of Memorandum of Understanding

10:50 a.m. 11. Consideration and Approval of a Woodbury County Budget Advisory Task Force

11:05 a.m. 12. Social Services Coordinator Patty Erickson-Puttmann
Re: Approval of Tri-State Behavioral Contract Extension

11:10 a.m. 13. Assistant County Attorney - John Sullivan
1. Discussion, Consideration and Approval of Climbing Hill Water Well Project
2. Approval of County Litter Ordinance

11:20 a.m. 14. Hearing of any Individual/ Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/ Supervisors Concerns

ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS


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)

A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 12, 2003






MONDAY, AUGUST 25 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.

MONDAY, SEPTEMBER 1 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, SEPTEMBER 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, SEPTEMBER 9 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, SEPTEMBER 10 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, SEPTEMBER 11 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

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