Agenda - 3/23/2004

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 23, 2004

9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed On This
Agenda

ITEMS OF BUSINESS (Action)

PLEASE TURN OFF ALL CELL PHONES

10:00 a.m. 2. Call Meeting to Order, Approval of March 16, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approve Memorandum of Personnel Transaction
b. Approve request by a Retiree to remain on Woodbury Countys Health
& Dental Plan

10:02 a.m. 4. Approve and Authorize Chairman to Sign Liquor License Renewal for the
White Horse Patrol Club.

10:03 a.m. 5. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Sale of Property

10:04 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to sign Utility Accommodation Permits Submitted by Woodbury County.
b. Presentation and Discussion of Draft Five-Year Secondary Roads Construction Program.

10:15 a.m. 7. Review & Action on Grant Monitoring Policies

10:20 a.m. 8. Planning & Zoning John Pylelo
a. Glen Ellen Sub Watershed Project Update:
1. Status Report
2. Consideration of request for document execution authority
3. Distribution Requests
b. Zoning Task Force:
1. Update
2. Presentation of Recommendations

10:35 a.m. 9. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) not on the Agenda and/Supervisors Concerns .

RECESS

11:00 a.m. 10. Closed Session {Iowa Code 21.5 (1) (c)}

ADJOURNMENT

Subject to Additions/Deletions


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


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 23, 2004




CALENDAR OF EVENTS

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

THURSDAY, APRIL 8 7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

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