Agenda - 2/24/2004

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 24, 2004



8:30 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed On This
Agenda

9:00 a.m. 2. Closed Session {Iowa Code 21.5 (1) (c)}

ITEMS OF BUSINESS (Action)


10:00 a.m. 3. Call Meeting to Order, Approval of February 17, 2004 Board Meeting Minutes

10:01 a.m. 4. Human Resources J.D. Pellersels
Re: Liability Property Insurance Discussion and Action

10:06 a.m. 5. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension for T.L.P. & L.M.P.
b. Approval of Resolution for a Tax Suspension for B. J. S.

10:08 a.m. 6. Planning/Zoning John Pylelo
a. Consideration of Waiver of Fees for Conditional Use Hearing Forrest and
Penny Tucker, 512 Romans Road, Parcel #881205
b. Update from Zoning Commission / Task Force Meeting of February 16, 2004

10:20 a.m. 7. County Sheriff Dave Amick
Re: Authorization and Approval to Submit Application for Bullet Proof Vests Program

10:25 a.m. 8. Emergency Services Gary Brown
Re: Consideration and Authorize Chairman to Sign EMS Loan Agreement

10:30 a.m. 9. Secondary Roads Richard Storm
Re: Presentation of Proposed FY 04/05 and Future Capital Improvement Projects

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

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

11:05 a.m. 12. Closed Session {Iowa Code 21.5 (1) (j)}



ADJOURNMENT



Subject to Additions/Deletions

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


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 24, 2004



CALENDAR OF EVENTS



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

7:30 p.m. 911 Service Board Meeting, Public Safety Center,
Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety
Center, Climbing Hill

THURSDAY MARCH 11 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, MARCH 16 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue