Agenda - 9/11/2001

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 11, 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 28, 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. County Auditor Patrick Gill
Re: Acknowledge Two Appointments of Township Trustees in Kedron Township to
Fill Vacancies

10:03 a.m. 5. Board Administration Karen James
a. Approval of Agreement with Siouxland Regional Housing Authority
b. Approval of County Farm Lease
c. Approval of Lease of Farm Structures

10:08 a.m. 6. Planning & Zoning - Shelly Malcom
a. Consideration of Final Plats for Crichton Subdivision
b. Consideration of Final Plats for Schroeder Country Estates
c. Consideration of Preliminary Plats for Country Sunshine Addition

10:13 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann &Judge Michael Walsh
Re: Discussion and Consideration of a Amnesty Program for Return of Woodbury
County Property

10:20 a.m. 8. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Two One-ton Crew Cab Pickups
10:22 a.m. b. Bid Letting for One one-ton Extended Cab Pickup
(Set time)
10:25 a.m. c. Bid Letting for Two 3/4 Ton Pickups
(Set time) d. Receive and Approve Plans for Project LC 01(4)-73-97 Bridge Replacement on
K-64 at Hornick Between Section 28 &29, T86N, R45W
d. Receive and Approve Plans for Project L-788-73097-Roadway Grading on
Kossuth Ave. Near Smithland Located in Section 26, T86N, R44W
e. Authorize Chairman to Sign Request for Technical and Financial Assistance for
Rehabilitation of Watershed Dams-Glenn Ellen Sites 2-2, 3-1 & 3-2

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, SEPTEMBER 11, 2001



10:35 a.m. 9. County Auditors Department Dennis Butler
Re: Discussion of Period 13 for FY 2001 and FY 2002 Budget

10:50 a.m. 10. 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


CALENDAR OF EVENTS


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

MONDAY, SEPTEMBER 17 7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors
Chambers

TUESDAY, SEPTEMBER 18 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)

THURSDAY, SEPTEMBER 20 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon

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