Agenda - 2/19/2002

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 19, 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 12, 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 a Retiree Request to Remain on County Health Insurance Plan

10:02 a.m. 4. General Assistance Georgia Schieffer
Re: Discussion of General Assistance Work Program

10:15 a.m. 5. Secondary Roads Richard Storm
a. Award Contract for Maintenance Culvert Pipe
b. Receive Quotes for Concrete Pavement Replacement on Route K-64 at Hornick
c. Adopt Resolution Opposing Iowa Chamber Alliance Proposal to Change Road Use Tax Fund Distribution Formula

10:20 a.m. 6. Discussion and Approval of Resolution Urging the U.S. Army Corps of Engineers to
Reconsider its Draft Implementation Plan for the Final Biological Opinion on the
Operation of the Missouri River Main Stem Reservoir System

10:40 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Change Orders #3, #4, #5 and #6

10:45 a.m. 8. County Auditors Office Dennis Butler
a. Consideration and Approval of Compensation Board Decision
b. Discussion on Fiscal Year 2003 Budget and Approval for Publication

11:00 a.m. 9. 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 19, 2002


CALENDAR OF EVENTS


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

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

THURSDAY, MARCH 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

TUESDAY, MARCH 19 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

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


THURSDAY, MARCH 21 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa