Agenda - 1/20/2004

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 20, 2004



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 January 13, 2004 Board Meeting
Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorization for Chairman to Sign 2003 OSHA 300 Logs
c. Health Insurance Premium Report Discussion & Action
d. Building Services Dept. Night Operations Discussion & Action
e. Labor Bargaining Unit Contracts Discussion & Action

10:15 a.m. 4. SIMPCO
Re: Introduction of SIMPCOS New Director

10:20 a.m. 5. Planning/Zoning John Pylelo
Re: Official Appointment of the Rural Residential Task Force Committee

10:25 a.m. 6. County Sheriff Dave Amick
Re: Discussion of Fine Collections

10:35 a.m. 7. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/ Supervisors Concerns

10:40 a.m. 8. County Auditors Office Dennis Butler
a. Discussion and Action on Possible Additional Funding for the Self Liability Insurance
Fund
b. Discussion and Action on Increased Computer Cost to the Conservation
Department that Will Be Billed by WCICC for FY 2005
c. Discussion and Action on an Increased Health insurance premium Effective July 1,
2004
d. Discussion and Possible Action on Budget Reductions Returned by the Various
Departments in the General Basic Fund in Regards to the Request Made by them
By the Board of Supervisors

11:15 a.m. 9. 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, JANUARY 20, 2004



ADJOURNMENT


Subject to Additions/Deletions

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CALENDAR OF EVENTS


TUESDAY, JANUARY 20 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)

THURSDAY, JANUARY 22 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JANUARY 26 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, FEBRUARY 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, FEBRUARY 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

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

TUESDAY, FEBRUARY 10 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, FEBRUARY 11 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, FEBRUARY 12 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, FEBRUARY 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue