Agenda - 11/4/2003

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 4, 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 28, 2003 Board Meeting Minutes

10:01 a.m. 3. Human Resources - J.D. Pellersels
a. Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Board Administration - Karen James
a. Approval of Resolution for a Tax Suspension for F.W.S
b. Approval of Resolution for a Tax Suspension for R.J.T.
c. Approval of Resolution for a Tax Suspension for D.J.C. and R.W.
d. Approval of Resolution for a Tax Suspension for M.C.D.
e. Approval of Resolution for a Tax Suspension for P.M.M.
f. Consideration and Approval of Appointment to the Civil Service Commission

10:05 a.m. 5. County Auditor/Recorder - Patrick Gill
Re: Receive County Recorder's Report of Fees Collected

10:06 a.m. 6. County Sheriff - Dave Amick
Re: Receive County Sheriff's Civil Division Quarter and Year to Date Report

10:07 a.m. 7. Secondary Roads - Richard Storm
Re: Authorize Chairman to Sign Certificate of Completion for Project LP 03(1)--73-97

10:10 a.m. 8. Planning and Zoning - John Pylelo
a. Approval of Final Plats for Kuhlmann Addition Subdivision
b. Approval of Final Plats for Fox View Second Addition Subdivision
c. Approval Preliminary Plats for Bennett Addition Subdivision

10:15 a.m. 9. Siouxland District Health - Carol Banta
a. Request to Modify Contract for Local Public Health Services
b. Authorize Chairman to Sign Contract Agreement

10:20 a.m. 10. Siouxland Regional Transit - Jeff Hanson
Re: Informative Update

10:30 a.m. 11. Social Service Coordinator - Patty Erickson-Puttmann
Re: Consideration of Housing Case Managers

10:35 a.m. 12. 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, NOVEMBER 4, 2003


ADJOURNMENT



Subject to Additions/Deletions

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CALENDAR OF EVENTS

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 10:00 p.m. Jail Advisory Committee Of The Criminal Justice Council
Gleeson Room, Sioux City Public Library

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

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

10:00 a.m. Siouxland Regional Transit System Board of Directors
Coyote Canyon

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 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 4, 2003





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')