Agenda - 8/26/2003

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 26, 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 19, 2003 Board Meeting
Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Approval of Request by Retiree to Remain on County Health Insurance
c. Authorize Chairman to Sign Authorization to Hire
d. Discussion and Action on Risk Management and Safety Committee

10:08 a.m. 4. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension for H.F.
b. Approval of Resolution Thanking and Commending for Years of Service with
Woodbury County

10:10 a.m. 5. Planning and Zoning John Pylelo
Re: Approve Final Plats on Folsom Addition Subdivision Parcel #683986

10:15 a.m. 6. Secondary Roads Richard Storm
a. Receive Recommendations and Action on 2003-04 Propane Letting
b. Receive and Take Action on Quotes for Project LP-02(1)73-97
c. Adopt Resolution to Add Locally Funded Project not in the Current Program
d. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Qwest

10:30 a.m. 7. Siouxland District Health
(Set time) Re: Public Hearing on the Status of Funded Activities for the Alterations to Office
Building for the Siouxland District Health Department

10:35 a.m. 8. 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


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 26, 2003


CALENDAR OF EVENTS

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.

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

MONDAY, SEPTEMBER 8 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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 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, SEPTEMBER 16 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, SEPTEMBER 18 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa