Agenda - 9/17/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 17, 2002


ITEMS OF BUSINESS (Action)

10:00 a.m. 1. Call Meeting to Order, Approval of September 10, 2002 Board Meeting Minutes

10:01 a.m. 2. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Approval of Flu and Tetanus Vaccination for County Employees

10:02 a.m. 3. Board Administration Karen James
a. Approval of Resolution for Abatement of Taxes for the City of Sloan
b. Approval of Resolution of Abatement of Taxes for Kingsley-Pierson School District
c. Approval of Resolution for Tax Suspension for J.S.M.

10:05 a.m. 4. Secondary Roads Richard Storm
a. Receive Recommendation and Action on Bid Letting for Two (2) 3/4 Ton
Pickups
b. Authorize Chairman to Sign Grant Agreements with Hungry Canyons Alliance:
1. Agreement No. HC 02-8-F Tributary of Reynolds Creek Section
2. Agreement No. HC 02-11-F South Tributary of Morehead Creek
3. Agreement No. HC 02-12-F North Tributary of Morehead Creek
4. Agreement No. HC 02-13-F Tributary of Muddy Creek
5. Agreement No. HC 02-14-F Tributary of Big Whiskey Creek

10:10 a.m. 5. Blind Munchys Monty Habben and Roger Erpelding
Re: Discussion and Consideration of Proposed Changes of Food Service
Operation for the Courthouse Cafeteria

10:20 a.m. 6. RML Architects Mike Neswick
Re: Approval of Change Order #2 for Siouxland District Health Building

10:25 a.m. 7. St. Lukes Regional Medical Center Mark Johnson
Re: Approval of Resolution for Escrow Agreement with St. Lukes Regional
Medical Center

10:30 a.m. 8. SHIP John Calhoun
Re: Authorize Chairman to Sign Amended Contract for the Gang Prevention
Specialist

10:35 a.m. 9. Hearing of any individual/group wishing to make a presentation of item(s) not on
the agenda and/or Supervisors concerns.

10:40 a.m. 10. Closed Session {Iowa Code Section 21.5(1)(k)}




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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 17, 2002



ADJOURNMENT




* Subject to Additions/Deletions
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CALENDAR OF EVENTS


TUESDAY, SEPTEMBER 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 p.m. Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

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

THURSDAY, SEPTEMBER 19 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, SEPTEMBER 23 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

TUESDAY, OCTOBER 1 4:00 a.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, OCTOBER 3 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

TUESDAY, OCTOBER 8 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, OCTOBER 9 12:00 noon District Board of Health Meeting, 205-5th Street

THURSDAY, OCTOBER 10 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