Agenda - 10/7/2003

A G E N D A*

(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 7, 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 30, 2003 Board Meeting

Minutes



10:01 a.m. 3. Human Resources - J.D. Pellersels

Re: Memorandum of Personnel Transactions


10:02 a.m. 4. Secondary Roads - Richard Storm

a. Authorize Chairman to Sign Proposal for Engineering Services with HGM Associates

b. Authorize Chairman to Sign Addendum to Current Contract with Geotek Engineering &

Testing Services, Inc., for Underground Storage Tank Services

c. Action on Temporary Removal of Embargo on Warrior Road



10:10 a.m. 5. Juvenile Detention - Mark Olsen

Re: Authorize Chairman to Sign Participation In Interagency Data Sharing


10:15 a.m. 6. SEDC - Glenda Castleberry

Re: Update on SEDC


10:25 a.m. 7. Sanitary Landfill - Nancy Countryman

Re: Woodbury County Solid Waste Ordinance


10:30 a.m. 8. Center for Siouxland - Michelle Urban

Re: Presentation of 211 Project



10:40 a.m. 9. Hearing of any Individual/ Group Wishing to Make a Presentation of Item(s) not on the

Agenda and/Supervisors' Concerns


10:45 a.m. 10. Closed Session {Iowa Code Section 21.5 (1) (c)}


ADJOURNMENT




Subject to Additions/Deletions



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


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 7, 2003



CALENDAR OF EVENTS



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


MONDAY, NOVEMBER 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors'

Chambers


TUESDAY, NOVEMBER 4 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,

Room 702, Courthouse


THURSDAY, NOVEMBER 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature

Center, Stone Park