Agenda - 2/10/2004

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 10, 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 February 3, 2004 Board Meeting
Minutes

10:01 a.m 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. First Administrators Inc: Health Insurance Premium Discussion & Action
Cathy Mengel

10:10 a.m. 4. Board Administration Karen James
Re: Approval of Resolution for a Tax Suspension for D.K.H.

10:11 a.m. 5. Building Superintendent Mark Elgert
Re: Consideration and Approval of United Van Lines Moving Storage from Bekins
Building to Old County Home

10:15 a.m. 6. Secondary Roads Richard Storm
Re: Receive Recommendation and Accept Bid for Furnishing 2004 Maintenance
Culvert Pipe

10:20 a.m. 7. Planning/Zoning John Pylelo
a. Consideration of Retention of Legal Counsel, Abstractor and Real Estate C
Closing Agent Glen Ellen Relocation Project
b. Authorize Chairman to Sign Final Plats For:
1. Eberly 2nd Addition Subdivision
2. Rings Addition Subdivision
c. Zoning Commission Update - R-1 Zoning District

10:35 a.m. 8. Deputy Sheriffs Association
Re: Concerns with Layoffs, Public Safety Issues

10:50 a.m. 9. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) not on
the Agenda and/Supervisors Concerns

10:55 a.m. 10. County Auditors Office Dennis Butler
Re. General Discussion of FY 2005 Budget

11:25 a.m. 11. 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
A G E N D A* (Tentative) Page 2


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 10, 2004



CALENDAR OF EVENTS

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

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

7:00 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center,
Climbing Hill