Agenda - 9/9/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 9, 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 September 2, 2003 Board Meeting
Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Approval Flu Tetanus Vaccination for County Employees

10:02 a.m. 4. Board Administration Karen James
a. Approval of Resolution for Tax Suspension for B. E. O.
b. Approval of Resolution for Tax Suspension for S. W.

10:03 a.m. 5. Juvenile Intake Mike Arndt
Re: Consideration and Possible Approval of Electronic Monitoring Program for
Juvenile Detention.

10:10 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy Co.
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Woodbury
County R.E.C.
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Eneco
Tech Midwest, Inc., on Behalf of the Iowa DNR
d. Receive and Approve Plans for Project L-EWP03(1)73-97
e. Receive and Approve Plans for Project LB-03(5)73-97
f. Adopt Resolution Abating 2003-04 Drainage Assessments for Wolf Creek Pump
District
10:20 a.m. g. Bid Letting for Four (4) 1/2 Ton Pickups
(Set time)
10:25 a.m. h. Bid Letting for One (1) Survey/Inspection Vehicle

10:30 a.m. 7. Consideration and Approval for Purchase of Meeting Room Furniture

10:35 a.m. 8. Lewis and Clark Update - Skip Meisner

10:45 a.m. 9. 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, SEPTEMBER 9, 2003


CALENDAR OF EVENTS


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

MONDAY, SEPTEMBER 22 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, OCTOBER 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers