Agenda - 8/21/2001

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, August 21, 2001



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 August 14, 2001 Board Meeting Minutes.

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

10:02 a.m. 4. County Engineer Richard Storm
a. Authorize Chairman to Sign Utility Accommodation permit Submitted by Cable
One
b. Authorize Chairman to Sign Proposal Submitted by Steffen Engineering &
Testng, Inc., for Additional TierII Work at Former Davidson Oil Site, Moville, Iowa

10:07 a.m. 5. Board Administration Karen James
a. Appointment to the Commission to Assess Damages
b. Approval of Professional Consulting Services Agreement with DMG-Maximus

10:10 a.m. 6. WCICC John Malloy & Building Superintendent Mark Elgert
Re: Discussion of Air Conditioning in WCICC Department

10:20 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Project COMPASS Report and Approval of Contract

10:30 a.m. 8. 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 and/or Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, august 21, 2001


CALENDAR OF EVENTS


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)

THURSDAY, AUGUST 23 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

MONDAY, AUGUST 27 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

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

THURSDAY, SEPTEMBER 6 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

THURSDAY, SEPTEMBER 13 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

TUESDAY, SEPTEMBER 18 7:30 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)

THURSDAY, SEPTEMBER 20 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Theos Steak House, Lawton, Iowa

MONDAY, SEPTEMBER 24 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

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

MONDAY, OCTOBER 1 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, OCTOBER 2 4:00 p.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