Agenda - 6/1/2004

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 1, 2004




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

9:30 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 May 25, 2004 Board Meeting Minutes

10:01 a.m. 4. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transactions

10:02 a.m. 5. Adopt an Ordinance Establishing the Sanitary Storage Collection and Disposal
of Solid Wastes and Yard Wastes and Providing for Violations First Reading

10:05 a.m. 6. Building Services Mark Elgert
Re: Awarding of Bids for Improvements in Law Enforcement Center, Large
Conference Room

10:15 a.m. 7. Public Hearing and Adoption of Budget Amendment #2 for FY 2004
(Set time)

10:20 a.m. 8. Secondary Roads Richard Storm
a. Review of Preliminary Engineers Report on Proposed Improvements to a Section
of 220th Street
b. Adopt an Ordinance Establishing the Area Service B Road Classification in
Woodbury County Second Reading
c. Adopt an Ordinance Establishing the Area Service C Road Classification in
Woodbury County Second Reading

10:30 a.m. 9. a. Approval of Resolution Ratifying, Confirming and Approving Publication of Notice of
(Set time) Public Hearing
b. Public Hearing on the Authorization of a Loan Agreement and the Issuance of
Notes to Evidence the Obligation of the County
c. Approval of Resolution Instituting Proceedings to Take Additional Action

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


ADJOURNMENT



Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 1, 2004



CALENDAR OF EVENTS


TUESDAY, JUNE 1 4 :00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

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

TUESDAY, JUNE 8 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, JUNE 9 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

5:30p.m. Zoning Task Force Meeting, LEC Training Room

THURSDAY, JUNE 10 7:30 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

5:00 p.m. Conservation Board Meeting, at Little Sioux Park

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, JUNE 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY JUNE 16 12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

MONDAY, JUNE 28 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.

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

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