Agenda - 3/16/2004

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 16, 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 9, 2004 Board Meeting
Minutes

10:01 a.m. 4. Emergency Services Gary Brown, Communication Center Glenn Sedivy
Re: Approval to Go to Bid For Fiber Optic Route to WIT

10:06 a.m. 5. County Sheriff Dave Amick & County Attorney Tom Mullin
Re: Consideration and Approval to Participate with the City of Sioux City in the
Submission of the Edward Byrne Memorial State and Local Law Enforcement
Assistant Grant Application to the Governors Office of Drug Control Policy

10:11 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Agreement for Federal Aid Funding for Project BROS-
CO97(69)5F-97
b. Authorize Chairman to Sign Agreement for Federal Aid Funding for Project BROS-
CO97(70)5F-97

10:16 a.m. 7. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire
c. Authorize a Request to De-authorize County Position(s)
d. Discussion and Action on Woodbury County Wage Plan Employees FY 04/05
Compensation Adjustments
d. Review, Discussion and Approval of Human Relation Policies

10:30 a.m. 8. Planning & Zoning John Pylelo
a. Consideration of Preliminary Plats and Recommendation of Final Plats to Zoning
Commission for Eberly 2nd Addition Subdivision Parcels #882751 & 882752
b. Report from Planning & Zoning of March 15, 2004 Town Hall Meeting in Salix

10:55 a.m. 9. 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, MARCH 16, 2004


CALENDAR OF EVENTS

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)

6:00 p.m. Zoning Task Force Meeting, Law Enforcement Center

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

MONDAY, MARCH 22 6:00 p.m. Zoning Task Force Meeting, Law Enforcement Center

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.

WEDNESDAY, MARCH 24 6:00 p.m. Zoning Seminar for Zoning Officials Western Iowa Tech
Campus

WEDNESDAY, MARCH 31 6:00 p.m. Zoning Task Force Meeting Law Enforcement Center

THURSDAY, APRIL 1 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, APRIL 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, APRIL 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, APRIL 13 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, APRIL 14 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY APRIL 15 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

THURSDAY, 7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers