Agenda - 3/2/2004

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 2, 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 24, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Board Administration Karen James
a. Approval of Resolution for Abatement of Taxes on County Property
b. Approval of Lifting Tax Suspension for D.M.T.
c. Approval of Lifting Tax Suspension for E.L.E.

10:05 a.m. 5. Approval and Presentation of Proclamation Proclaiming March 2004 Mental
Retardation Awareness Month

10:15 a.m. 6. County Auditor Patrick Gill
Re: Approve and Authorize Chairman to Sign Application for a Class C Beer Permit
Renewal for Salix Grocery

10:16 a.m. 7. Approval of Resolution Opposing Further State Cuts

10:20 a.m. 8. Secondary Roads Richard Storm
(Set time) Re: Bid Letting for Diesel FWD Tractor

10:25 a.m. 9. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/Supervisors Concerns

10:30 a.m. 10. Closed Session {Iowa Code 20.17 (3)}



ADJOURNMENT



11:00 a.m. Woodbury County Courthouse Foundation Board of Directors Meeting



Subject to Additions/Deletions

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


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 2, 2004



CALENDAR OF EVENTS


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

WEDNESDAY, MARCH 17 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

THURSDAY, MARCH 18 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa