Agenda - 1/29/2002

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 29, 2002



9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed on this Agenda.


ITEMS OF BUSINESS (Action)

9:30 a.m. 2. Call Meeting to Order, Approval of January 22, 2002 Board Meeting Minutes.

9:31 a.m. 3. Williams & Company
Re: Presentation of the FY 01 Annual Audit Report

10:00 a.m. 4. Human Resources Department J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Request to Reclassify an Authorized Position
c. Report on Optional Early Retirement Considerations

10:10: a.m. 5. County Auditor Patrick Gill
Re: Acknowledge the Appointment for the Office of Council Member for the City of
Pierson

10:11 a.m. 6. Board Administration/Public Bidder Karen James
a. Appointment of Official County Newspaper
10:15 a.m. b. Public Hearing and Sale of Property Parcel #511440 (616 Myrtle St.)
(Set time)
10:18 a.m. c. Public Hearing and Sale of Property Parcel #125865 (1412 W. 26th St.)
(Set time)

10:20 a.m. 7. County Auditors Office Dennis Butler
a. Funding of Soil Conservation Discussion
b. FY 2002-2003 Budget Discussion

10:50 a.m. 8. Board of Supervisors
a. Discussion of Purchase of Metz Building for Department of District Health
b. Consideration and Approval of Bond Issue for the Purchase of the Metz
Building for Siouxland District Health

11:15 a.m. 9. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.



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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JANUARY 29, 2002


ADJOURNMENT


*Subject to Additions and/or Deletions

CALENDAR OF EVENTS

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

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

7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

THURSDAY, FEBRUARY 14 7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

FRIDAY, FEBRUARY 15 10:00 a.m. Decatorization Board and Action Supervisory Team
Meeting, AEA, Room D

TUESDAY, FEBRUARY 19 12:00 p.m. Siouxland Economic Development Corporation
Meeting, 507 7th Street, Holiday Inn (Charlies)

TUESDAY, FEBRUARY 19 1:30 p.m. Decat. Board Meeting, Western Hills, AEA, Room G

4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, FEBRUARY 20 9:00 a.m. Decat/SHIP Meeting with New Service Area Manager,
AEA, Room G

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JANUARY 29, 2002


CALENDAR OF EVENTS




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