Agenda - 9/30/2003

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 30, 2003



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

9:30 a.m. 2. Canvassing Western Iowa Tech Community College Election

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of September 23, 2003 Board Meeting
Minutes

10:01 a.m. 4. Human Resources J.D. Pellersels
a. Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire
c. Approval to De-Authorize a County Position
d. Approval to Reclassify County Positions
e. Woodbury County Law Enforcement Center Environmental and Building Construction
Reports

10:10 a.m. 5. Siouxland Economic Development Corporation Glenda Castleberry
Re: Consideration of Board Appointment to Siouxland Economic Development
Corporation Board of Directors

10:15 a.m. 6. Board Administration Karen James
Re: Approval of Resolution for a Tax Abatement for Floyd Township

10:16 a.m. 7. Secondary Roads Richard Storm
a. Receive Recommendation and Award Bid for Single-Axle Truck Letting
b. Receive Recommendation and Award Bid for Calcium Chloride Letting
c. Receive Quotes for Bridge Maintenance Repairs

10:21 a.m. 8. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of HCBS Waiver Request and Associated Service
Costs

10:25 a.m. 9. Juvenile Detention Mark Olsen
a. Authorize Chairman to Sign Continuation of the Gang Specialist Position
b. Approval to Renew Contract with Mercy Business

10:30 a.m. 10. Hearing of any Individual/ Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/ Supervisors Concerns



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 30, 2003


ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS


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

TUESDAY, OCTOBER 21 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

MONDAY, OCTOBER 27 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