Agenda - 3/9/2004

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 9, 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 {Iowa Code 20.17(3)}


ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of March 2, 2004 Board Meeting Minutes

10:01 a.m. 4. Human Resources J.D. Pellersels
a. Authorize a Request to Deauthorize County Position(s)
b. Authorize Chairman to Sign Authorization to Hire

10:10 a.m. 5. Compensation Board Recommendation

10:15 a.m. 6. Public Hearing and Adoption of FY05 County Budget
(Set time)

10:35 a.m. 7. Board Administration Karen James
a. Approval of Resolution for Suspension of Taxes for K.L.R.
b. Approval of Resolution for Suspension for Taxes for V.D.O.

10:36 a.m. 8. Veteran Affairs John Priestley
Re: Receive Woodbury County Commission of Veteran Affairs Quarterly Report

10:37 a.m. 9. Authorize Chairman to Sign Letter of Support for the Woodbury County Historical
Society to Apply for MHRD Grant

10:40 a.m. 10. Social Service Patty Erickson-Puttmann
Re: DHS Case Management Audit Review

10:45 a.m. 11. Secondary Roads Richard Storm
a. Receive Recommendation and Accept Bid for Diesel Tractor
b. Authorize Chairman to Sign Contract for 2004 Maintenance Gravel Contract
c. Authorize Chairman to Sign Resolution Approving Proposal for Federal-Aid
Funding of Route K-35 Improvements

10:55 a.m. 12. Assistant County Attorney John Sullivan
Discussion and Action on Proposed Amendments to General Relief Manual

11:00 a.m. 13. Attorney at Law Robert Rehan
Re: Approval of Resolution for a Partial Abatement of Taxes

11:05 a.m. 14. County Sheriff Dave Amick & County Attorney Tom Mullin
Re: Approve designation of Sheriff to Assist with Collection of Delinquent Fines and
other Delinquent Obligations


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


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 9, 2004

11:10 a.m. 15. Planning/Zoning John Pylelo
a. Referral of Preliminary Plat to Zoning Commission for Recommendation for Beem
Subdivision Parcel #750645
b. Recommendation from R-1 Task Force

11:20 a.m. 16. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/Supervisors Concerns

11:25 a.m. 17. Closed Session {Iowa Code 21.5 (1) (j)}

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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