Agenda - 5/14/2002

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 14, 2002


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

9:30 a.m. 2. Closed Session {Iowa Code Section 21.5(1) (c)}

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of May 7, 2002 Board Meeting Minutes

10:01 a.m. 4. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Discussion of LEC Environmental Issue

10:10 a.m. 5. Board Administration/Public Bidder Karen James
a. Approval of Resolution for a Tax Suspension for D. S. & K.S.
b. Approval to Re-appoint Joe Heger to Commission of Veteran Affairs

10:11 a.m. 6. County Auditor Patrick Gill
Re: Approve the Iowa Retail Cigarette Permit Application for Salix Grocery

10:12 a.m. 7. Planning & Zoning Shelly Malcom
a. Consideration of Final Plats for Country Sunshine Subdivision
10:15 a.m. b. Public Hearing for Kelly Pry Re-zoning
(Set time)
10:30 a.m. c. Public Hearing for Paul Dunn Re-zoning
(Set time)

10:45 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Cable
One
b. Discussion with City of Moville Regarding Use of County Road Right-of-Way for
Trail
c. Receive Quotes for 2002 Maintenance Paint Striping Program

10:55 a.m. 9. Mid America Museum Maurice Topf
Re: Request for Support to Help Build New Mid America Air Museum

11:05 a.m. 10. Department of Natural Resources Rochelle Cardinale
Re: Discussion of Climbing Hill Project

11:35 a.m. 11. 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, MAY 14, 2002

ADJOURNMENT


* Subject to Additions/Deletions
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CALENDAR OF EVENTS

MONDAY, MAY 13 7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors
Chambers

TUESDAY, MAY 14 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, MAY 15 12:00 noon District Board of Health Meeting, 205-5th Street

7:00 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center,
Climbing Hill

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

THURSDAY, MAY 16 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, MAY 21 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

TUESDAY, MAY 21 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

THURSDAY, MAY 23 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

TUESDAY, MAY 28, 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

MONDAY, JUNE 3 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

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