Agenda - 2/3/2004

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 3, 2004

9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed On
This Agenda

9:15 a.m. 2. Closed Session {IA Code 20.17 (3)}

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of January 27, 2004 Board Meeting
Minutes

10:01 a.m. 4. Human Resources J.D. Pellersels
a. First Administrators Inc: Health Insurance Premium Discussion & Action Cathy
Mengel
b. Woodbury County Policies Discussion & Action

10:10 a.m. 5. Receive County Sheriffs Civil Division 2nd Quarter and Year to Date Report

10:11 a.m. 6. Department of Human Services Anita Bekish
Re: Approve Amendment to Extend the Diversion Contract

10:15 a.m. 7. Secondary Roads Richard Storm
a. Adopt Resolution Establishing Speed Limit on Route D-25
b. Authorize Chairman to Sign Agreement with HGM Associates for Engineering
Design Services at Two Locations:
1. Bridge on Ida Avenue over Wolf Creek Section 31-T87N, R44W
2. Bridge on Jasper Avenue over Wolf Creek Section 29-T87N, R44W
10:20 a.m. c. Bid Letting for 2004 Maintenance Culvert Pipe
(Set time)

10:25 a.m. 8. Social Service Coordinator Patty Erickson-Puttmann
a. Consideration and Approval of Change Order #1 to Basement Office Remodeling
b. Consideration and Approval of Park Place Rebasing Request

10:30 a.m. 9. Emergency Services Gary Brown
Re: Authorize Chairman to Sign Letter of Delegation for Reimbursement Under the
Environmental Protection Agencys Local Government Reimbursement Program

10:35 a.m. 10. Planning/Zoning John Pylelo
Re: Review of Board Request - Zoning Commission

10:45 a.m. 11. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/Supervisors Concerns

10:50 a.m. 12. County Auditors Office Dennis Butler
Re. General Discussion of FY 2005 Budget

11:25 a.m. 13. 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, FEBRUARY 3, 2004


ADJOURNMENT
Subject to Additions/Deletions
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CALENDAR OF EVENTS

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.

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

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

THURSDAY, MARCH 4 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park