Agenda - 1/27/2004

A G E N D A*
(Amended)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 27, 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 20, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
Re: Woodbury County Health Insurance Premium Discussion and Action Cathy Mengel

10:09 a.m. 4. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension for D. E. L.
b. Approval of Appointment of Official County Newspaper
c. Approval of Appointment to the Compensation Commission
d. Approval of Resolution of Construction Evaluation for Hog Confinements

10:13 a.m. 5. County Auditor Patrick Gill
Re: Receive County Recorders Report of Fees Collected

10:14 a.m. 6. County Treasurer Bob Knowler
Re: Approval of Resolution Naming Depositories

10:15 a.m. 7. Siouxland District Health Fran Sadden
Re: Approval and Chairman Signature of Health Resources and Services Administration
(HRSA) Health Care Facilities Grant

10:20 a.m. 8. Soil Conservation District Commissioners
Re: Consideration and Approval to Continue Funding of the 28E Agreement for
Watershed Inspection Position

10:30 a.m. 9. Planning/Zoning John Pylelo
a. Discussion of Rural Residential Task Force Recommendation - Larry Tobin,
Chairman/Task Force Members
b. Consideration to waive application fees - John Pylelo

11:00 a.m. 10. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/Supervisors Concerns

11:05 a.m. 11. Closed Session {21.5 (1)(a)}

11:20 a.m. 12. County Auditors Office Dennis Butler
a. Emergency Services Expense Discussion
b. Board of Supervisors Expense Discussion
c. General Discussion of FY 2005 Budget
d. Discussion of Mileage Reimbursement for Serving Papers By the Sheriff


A G E N D A* (Tentative) Page 2


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 27, 2004


11:50 a.m. 13. 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

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CALENDAR OF EVENTS

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 7:30 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

MONDAY, FEBRUARY 23 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.