Agenda - 12/9/2003

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 9, 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 December 2, 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
Re: Receive Recommendation and Accept Quotes to Furnish and Install Dump Box,
Hoist and Hydraulics

10:07 a.m. 5. Planning/Zoning John Pylelo
a. Consideration for Reappointment to Woodbury County Zoning Commission
b. Recommendation for Approval of Preliminary Plats for Boyles Addition
Subdivision Parcel #801045

10:10 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 (Third Reading)
b. Consideration and Action on a County Ordinance Establishing Restricted Parking
Adjacent to City of Moville (Third Reading)

10:15 a.m. 7. Board Administration Karen James
Re: Approval of Resolution for Tax Suspension for B.C.L.

10:16 a.m. 8. Emergency Services Gary Brown
Re: Authorize Chairman to Sign FY03 CERT Grant Agreement Articles

10:20 a.m. 9. Board of Supervisors Bob Batcheller
Re: Approval of Eighth Floor Conference Room Policy/Agreement

10:25 a.m. 10. Discussion and Approval to Pay the Increase Expense of Siouxland Paramedics

10:30 a.m. 11. County Auditors Office Dennis Butler
Re: Budget Amendment #1 for FY 04

10:30 a.m. 12. Hearing of any Individual/ Group Wishing to Make a Presentation of Item(s) not on
the Agenda and/Supervisors Concerns

10:35 a.m. 13. Closed Session {Code 20.17 (3)}

ADJOURNMENT
Subject to Additions/Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 9, 2003


CALENDAR OF EVENTS

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.

THURSDAY, DECEMBER 25 County Offices Closed for Christmas Holiday

FRIDAY, DECEMBER 26 County Offices Closed for Christmas Holiday

TUESDAY, DECEMBER 30 NO BOARD OF SUPERVISORS MEETING

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