Agenda - 12/16/2003

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 16, 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 9, 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 and Approve Plans for 2004 Asphalt Resurfacing Projects:
a. FM-CO97(64)--55-97
b. FM-CO97(65)--55-97
c. FM-CO97(66)--55-97
d. FM-CO97(67)--55-97

10:07 a.m. 5. Planning/Zoning - John Pylelo
a. Presentation of Resolution Request regarding commendation to Mervin Zellmer
b. Consideration for Reappointment to Woodbury County Zoning Commission
c. Update on Applications Regarding Appointment to Woodbury County Board of
Adjustment
d. Consideration for Recommendation of Preliminary Plats to Zoning Commission for
Ring Addition Subdivision - (Parcel #703410)

10:15 a.m. 6. County Treasurer - Bob Knowler
Re: Presentations

10:20 a.m. 7. Board Administration - Karen James
a. Approval of Resolution for Tax Suspension Through the Redemption Process
For B.C.L.
b. Consideration and Approval of Reappointments to Various Boards and Commission

10:21 a.m. 8. United Way - Regis Garvey
Re: Thank you to Woodbury County

10:25 a.m. 9. United Way Campaign - Diane Swoboda Peterson & Rick Schneider
Re: Drawing of Prizes for United Way

10:30 a.m. 10. SHIP - John Calhoun
Re: Approval of Amendment To 28E Agreement Between Woodbury County, Iowa, And
The Woodbury County Decategorization Board Regarding The Dispersement Of
Funding For At-Risk Children

10:35 a.m. 11. 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, DECEMBER 16, 2003



10:40 a.m. 11. Closed Session {Code 20.17 (3)}

10:55 a.m. 12. Closed Session {Code 21.5(1)(a)}



ADJOURNMENT
Subject to Additions/Deletions
--------------------------------------------------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS


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

TUESDAY, JANUARY 13 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