Agenda - 7/17/2001

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 17, 2001

9:30 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 July 10, 2001 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

10:02 a.m. 4. Board Administration Karen James
a. Appointment to Compensation Commission

10:04 a.m. 5. County Auditor Patrick Gill
Re: Receive County Auditors Quarterly Report

10:05 a.m. 6. Department of Human Services Anita Bekish
Re: Authorize Chairman to Sign Diversion Contract with Iowa Department of
Human Services

10:10 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Approval of Decat. Contract with County for Decat. Position

10:15 a.m. 8. Building Services Mark Elgert
a. HVAC Proposal for Law Enforcement Center

10:20 a.m. 9. County Engineer Richard Storm
(Set time) a. Bid Letting for Project LP-00(1)73-97
10:25 a.m. b. Bid Letting for Two Tandem Truck Chassis
(Set time)
c. Authorize Chairman to Sign Agreement for Engineering Services with HGM
Associates Inc.

10:35 a.m. 10. County Sheriff David Amick
Re: Approval of Annual Statement of Unadjudicated Condemnation Funds Being
Held by the Woodbury County Sheriffs Office

10:36 a.m. 11. Judge Patrick McCormick
Re: Announce and Approve the Firms for the LEC Architectural Project

10:41 a.m. 11. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

10:45 a.m. 12. Closed Session { Iowa Code Section 21.5(2)(i)}

11:00 a.m. 13. Closed Session { Iowa Code Section 21.5(2)(i)}

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 17, 2001


ADJOURNMENT

*Subject to Additions and/or Deletions
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CALENDAR OF EVENTS


TUESDAY, JULY 18 7:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 noon Siouxland Economic Development Corporation
Meeting, Riverboat Inn

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

4:00 p.m. Woodbury County Conservation Board meeting at
Brown's Lake Shelter house

THURSDAY, AUGUST 2 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

MONDAY, AUGUST 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, AUGUST 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, AUGUST 14 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, AUGUST 15 12:00 noon District Board of Health Meeting, 205-5th Street

THURSDAY, AUGUST 16 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, AUGUST 21 7:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 noon Siouxland Economic Development Corporation
Meeting, 507 7th Street, Holiday Inn (Charlies)