Agenda - 1/13/2004

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 13, 2004


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 January 6, 2004 Board Meeting Minutes

10:01 a.m. 3. Human Resources J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction

10:02 a.m. 4. Board Administration Karen James
Re: Approval of Resolution for Suspension of Taxes for M.S.

10:03 a.m. 5. Social Service Coordinator Patty Erickson Puttmann
Re: Approval and Signature of Phase V Courthouse Restoration Certificate of
Substantial Completion

10:07 a.m. 6. Secondary Roads Richard Storm
a. Receive Recommendation and Action on Project LB 03(5)73-97 Letting
b. Approve and Authorize Chairman to Sign Bridge Inspection Contract for 2004 and
Discussion of Bridge Inspection for 2005 and beyond

10:12 a.m. 7. Consideration and Approval to Re-appoint Maurice Welte to the Loess Hills Alliance

10:13 a.m. 8. Receive Semi-Annual Report of Funds in the Hands of the County Treasurer

10:14 a.m. 9. County Auditor Patrick Gill
Re: Receive County Auditors Quarterly Report

10:15 a.m. 10. Planning/Zoning John Pylelo
a. Consideration of Preliminary Plats of Rings Addition Subdivision and Referral of
Final Plats to Zoning Commission (Parcel #703410)
b. Consideration and Referral of Preliminary Plats of Eberly 2nd Addition Subdivision
to Zoning Commission (Parcels #882751 and #882752)

10:20 a.m. 11. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/Supervisors Concerns

10:25 a.m. 12. Closed Session per Iowa Code{ 20.17 (3)}

10:40 a.m. 13. County Auditors Office Dennis
FY 2005 Budget Discussion
a. General Supplemental
b. Rural Basic

14. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s) not on the
Agenda and/Supervisors Concerns

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


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 13, 2004


ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

TUESDAY, JANUARY 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, JANUARY 14 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

7:00 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center,
Climbing Hill

7:30 p.m. 911 Service Board Meeting, Public Safety Center,
Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety
Center, Climbing Hill

THURSDAY, JANUARY 15 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, JANUARY 20 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

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

THURSDAY, JANUARY 22 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JANUARY 26 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.

MONDAY, FEBRUARY 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, FEBRUARY 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse