Agenda - 11/20/2001

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 20, 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 November 6, 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. Board Administration Karen James
Approval of Contract Assignment with MAXIMUS fka DMG-MAXIMUS

10:03 a.m. 5. Secondary Roads Richard Storm
a. Adopt Resolution Designating Snowmobile Route

10:05 a.m. 6. District Health Fran Sadden
a. Approval of Amendment to Contract #5882C097 for FY2002 CSB Grant

10:08 a.m. 7. Building Services Mark Elgert
a. Discussion of LEC Basement HVAC Alterations

10:15 a.m. 8. Auditors Office Dennis Butler
a. Discussion of Proposed FY2002-2003 Budget

10:35 a.m. 9. 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, NOVEMBER 20, 2001


CALENDAR OF EVENTS


MONDAY, NOVEMBER 19 7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors
Chambers

TUESDAY, NOVEMBER 20 4:30 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)

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

WEDNESDAY, NOVEMBER 21 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

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

MONDAY, NOVEMBER 26 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

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

MONDAY, DECEMBER 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

THURSDAY, DECEMBER 5 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, DECEMBER 11 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce
Street

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

THURSDAY, DECEMBER 13 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street, Sioux City, IA

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers