Agenda - 12/2/2003

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 2, 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 November 25, 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. Receive and Take Action on Quotes to Furnish and Install Dump Box, Hoist and
Hydraulics
b. Receive and Take Action on Quote to Furnish and Install Hydraulic Truck
Conveyor

10:10 a.m. 5. Presentation of Certificates for CERT Training Participants

10:20 a.m. 6. City of Moville - Glenn Metcalf
a. Consideration and Action on a County Ordinance Establishing an Area of U.S.
Highway 20 Prohibiting the Use of Compression Brakes (Second Reading)
b. Consideration and Action on a County Ordinance Establishing Restricted
Parking Adjacent to City of Moville (Second Reading)

10:25 a.m. 7. Board of Supervisors - Bob Batcheller
a. Discussion and Action Concerning Proposal to Acquire New Siouxland Regional
Transit System Building
b. Approval of Eighth Floor Conference Room Policy

10:30 a.m. 8. Social Service Coordinator - Patty Erickson-Puttmann
(Set time) Re: Public Hearing on Local Law Enforcement Block Grant

10:35 a.m. 9. Discussion and Action Regarding Funding for Phase VI Courthouse Restoration

10:45 a.m. 10. Discussion Concerning the FY 05 Budget Including Possible Revenue Generation
County Sheriff, Dave Amick, County Attorney, Tom Mullin

11:00 a.m. 11. 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, DECEMBER 2, 2003


CALENDAR OF EVENTS

MONDAY, DECEMBER 1 7:00 p.m. Board of Adjustment meeting, Board of Supervisors'
Chambers

TUESDAY, DECEMBER 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, DECEMBER 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, DECEMBER 10 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, DECEMBER 11 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors' Chambers

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

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, DECEMBER 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')

1:00 p.m. to Woodbury County Holiday Gala, Courthouse
3:00 p.m. Rotunda

MONDAY, DECEMBER 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.

MONDAY, JANUARY 5, 2004 7:00 p.m. Board of Adjustment meeting, Board of Supervisors'
Chambers

TUESDAY, JANUARY 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, JANUARY 8 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park