Agenda - 9/16/2003

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 16, 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 9, 2003 Board Meeting Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
Re. Approval of Memorandum of Personnel Transactions

10:02 a.m. 4. Board Administration Karen James
a. Approval of Resolution for Tax Suspension for L. B.
b. Approval of Resolution for Tax Suspension for J. F.
c. Approval of Resolution for Tax Suspension for P.M.

10:03 a.m. 5. Community Action Agency of Siouxland Jean Logan & LaRae Lyons
Re: Update on Status of General Relief

10:15 a.m. 6. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration of Architectural Cost Estimate for Courthouse Roofing

10:20 a.m. 7. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Single Axle Truck Chassis
b. Receive Recommendations and Action on Bids of September 9, 2003 Lettings
1. Foreman Pickups
2. Engineering Vehicle
c. Authorize Chairman to Sign Certificate of Completion for 2003 Maintenance Gravel
Contract
d. Discussion Regarding SF 451 Receipts

10:35 a.m. 8. Juvenile Detention Mark Olsen
a. Request for Centralize Intake Funding
b. Building Security Measure

10:45 a.m. 9. County Fair Board Cal Tyer
Re: Discussion and Approval of Selling County Fair Owned Property

10:50 a.m. 10. Hearing of any Individual/ Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/ Supervisors Concerns

10:55 a.m. 11. Closed Session {Iowa Code 20.17 (3)

11:05 a.m. 12. Closed Session {Iowa Code 21.5 (1) (c)}

11:20 a.m. 13. Presentation of Alternatives for 220th Street Improvements

11:35 a.m. 14. Board of Supervisors Tour of County Roads

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 16, 2003




ADJOURNMENT


Subject to Additions/Deletions
--------------------------------------------------------------------------------------------------
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



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 16, 2003



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.


THURSDAY, OCTOBER 2 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

THURSDAY, OCTOBER 9 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

TUESDAY, OCTOBER 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, OCTOBER 14 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, OCTOBER 15 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, OCTOBER 16 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

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