Agenda - 10/28/2003

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 28, 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 October 21, 2003 Board Meeting
Minutes

10:01 a.m. 3. Flag Dedication Ceremony

10:20 a.m. 4. Human Resources - J.D. Pellersels
a. Memorandum of Personnel Transactions
b. Discussion and Action on Woodbury County IRS Cafeteria Plan - Cathy Mengel,
First Administrators, Inc.

10:30 a.m. 5. Board Administration - Karen James
Re: Approval of Lifting Tax Suspension for B.J.D.

10:31 a.m. 6. Juvenile Intake - Mike Ardnt
Re: Electronic Monitoring

10:35 a.m. 7. Social Service Coordinator - Patty Erickson-Puttmann
Re: Consideration and Approval of Contract with Wetherell, Ericsson, Leusink
Architects for the Courthouse Roofing

10:40 a.m. 8. Presentation of Resolution Thanking and Commending County Employee for Years of
Service

10:45 a.m. 9. Secondary Roads - Richard Storm
Re: Present Certificate of Appreciation to Retiree

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



ADJOURNMENT





Subject to Additions/Deletions



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 28, 2003

CALENDAR OF EVENTS


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

TUESDAY, NOVEMBER 11 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, NOVEMBER 12 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. County's Mayor Association Meeting, Public Safety
Center, Climbing Hill

THURSDAY, NOVEMBER 13 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, NOVEMBER 18 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')