Agenda - 2/12/2002

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 12, 2002


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 5, 2002 Board Meeting Minutes.

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

10:03 a.m. 4. Board Administration Karen James
a. Appointments to Loess Hills Alliance Board of Directors
b. Approval of Resolution for Petition for Suspension of Taxes for M.U.
c. Approval of Resolution for Petition for Suspension of Taxes for J.N.

10:05 a.m. 5. Planning & Zoning Shelly Malcom
Re: Authorize Chairman to Sign Final Plats for Mahins Subdivision

10:10 a.m. 6. Secondary Roads Richard Storm
a. Award Contract for Project LC 05(1)73-97 to Dixon Construction Co.
10:20 a.m. b. Letting for Maintenance Culvert Pipe
(Set time)

10:25: a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Change Order #2 for Courthouse Restoration
Electrical Data Boxes for Court Room

10:30 a.m. 8. County Sheriffs Office Jeff Harcum
Re: Approval to Submit Missouri River Historic Development Grant from County
Sheriffs Office

10:35 a.m. 9. County Auditors Office Dennis Butler
Re: FY 2002-2003 Budget Discussion
a. Discussion of Reorganization Plan for Planning & Zoning Department
b. Review of Budgets and Personnel

11:05 a.m. 10. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.


ADJOURNMENT

* Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, FEBRUARY 12, 2002


CALENDAR OF EVENTS


TUESDAY, FEBRUARY 12 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, FEBRUARY 13 12:00 noon District Board of Health Meeting, 205-5th Street

THURSDAY, FEBRUARY 14 8:00 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

FRIDAY, FEBRUARY 15 10:00 a.m. Decatorization Board and Action Supervisory Team
Meeting, AEA, Room D

TUESDAY, FEBRUARY 19 12:00 p.m. Siouxland Economic Development Corporation
Meeting, 507 7th Street, Holiday Inn (Charlies)

1:30 p.m. Decat. Board Meeting, Western Hills, AEA, Room G

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

WEDNESDAY, FEBRUARY 20 9:00 a.m. Decat/SHIP Meeting with New Service Area Manager,
AEA, Room G

MONDAY, FEBRUARY 25 6:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors
Chambers

7:30 p.m. Fair Board Meeting, Farmers Mutual Insurance Building,
Moville

MONDAY, MARCH 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

9:00 a.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, MARCH 12 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street