Agenda - 1/15/2002

A G E N D A*


(TENTATIVE)




WOODBURY COUNTY BOARD OF SUPERVISORS


TUESDAY, JANUARY 15, 2002



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 15, 2002 Board Meeting Minutes.


10:01 a.m. 3. Human Resources Department - J.D. Pellersels

Approval of Memorandum of Personnel Transactions
Authorize Chairman to Sign 2001 OSHA 200 Reports

10:03 a.m. 4. Board Administration/Public Bidder - Karen James

Re: Approval of Resolutions for Sale of Properties


10:04 a.m. 5. City Assessor - Mel Obbink

Re: Approval of Family Farm Tax Credit


10:05 a.m. 6. Planning & Zoning - Shelly Malcom

Re: Refer Lloyd's Place Subdivision to the Zoning Commission for

Recommendation


10:07 a.m. 7. Secondary Roads - Richard Storm

Authorize Chairman to Sign Agreement for Engineering Services with HGM
Associates, Inc.

Authorize Chairman to Sign Agreement for Engineering Services with HGM
Associates, Inc.


10:10 a.m. 8. County Sheriff's Office - Jeff Harcum

Re: Approval to Submit FY 2003 Annual Substance Abuse Prevention Funding

Application


10:15 a.m. 9. Woodbury County Jail Building Committee

Re: Architectural Recommendation


10:25 a.m. 10. Judge Ackerman

Re: Reconsideration of Law Library Budget


10:35 a.m. 11. County Auditor's Office - Dennis Butler

FY 2002-2003 Budget Discussion
Review Travel Expenses
c. Discussion of Raising Per Diem Rate for Work Release




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


WOODBURY COUNTY BOARD OF SUPERVISORS


Tuesday, JANUARY 15, 2002





11:15 a.m. 13. Hearing of any individual/group wishing to make a presentation of items(s) not on

the agenda and/or Supervisor's concerns.



ADJOURNMENT



*Subject to Additions and/or Deletions



CALENDAR OF EVENTS


TUESDAY, JANUARY 15 4:30 p.m. Woodbury County Community Action Agency Board

Meeting, 2700 Leech Avenue


TUESDAY, JANUARY 15 12:00 p.m. Siouxland Economic Development Corporation Meeting


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


THURSDAY, JANUARY 17 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board

Meeting, Coyote Canyon, Sioux City, Iowa


TUESDAY, JANUARY 22 7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors'

Chambers


FRIDAY, JANUARY 25 10:00 a.m. Decatorization Board and Action Supervisory Team

Meeting, AEA, Room D


MONDAY, JANUARY 28 7:00 p.m. Zoning Board Meeting, Board of Supervisors' Chambers


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

Building, Moville


THURSDAY, JANUARY 31 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature

Center, Stone Park


MONDAY, FEBRUARY 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors'

Chambers




A G E N D A* (Tentative) Page 3


WOODBURY COUNTY BOARD OF SUPERVISORS


Tuesday, JANUARY 15, 2002



CALENDAR OF EVENTS


MONDAY, FEBRUARY 4 9:00 a.m. Veteran Affairs Meeting, Veteran Affairs Office,

Room 702, Courthouse


TUESDAY, FEBRUARY 12 10:00 a.m. Senior Center Board of Directors Meeting,

217 Pierce Street


WEDNESDAY, FEBRUARY 13 12:00 noon District Board of Health Meeting, 205-5th Street


THURSDAY, FEBRUARY 14 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, FEBRUARY 19 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')


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


8:00 a.m. Woodbury County Information Communication

Commission, Board of Supervisors' Chambers


MONDAY, FEBRUARY 25 7:00 p.m. Zoning Board Meeting, Board of Supervisors' Chambers


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

Building, Moville