Agenda - 8/6/2002

A G E N D A*
(TENTATIVE)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 6, 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 July 30, 2002 Board Meeting Minutes

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Initiate Hiring
c. Approval of Request by Retiree to Remain on County Health Insurance

10:03 a.m. 4. Board Administration Karen James
Re: Approval of Resolution for Tax Suspension for D. R.

10:04 a.m. 5. Receive County Sheriffs Civil Division 4th Quarter and Year to Date Report

10:05 a.m. 6. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign Contract for Project BROS-CO97(50)8J-97

10:07 a.m. 7. Authorize Chairman to Sign New Jobs and Income Program Annual Progress
Report

10:09 a.m. 8. Siouxland Lewis and Clark Skip Meisner
Re: Update on Lewis and Clark Celebration

10:20 a.m. 9. SHIP John Calhoun
Re: Authorize Chairman to Sign Waiver of Funds and Acceptance of Waived
Funds Statement of Agreement

10:25 a.m. 10. Juvenile Detention Mark Olsen
Re: Authorize Chairman to Sign Letter of Support for the Grant Prevention
Specialist

10:30 a.m. 11. 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/Deletions






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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, AUGUST 6, 2002



CALENDAR OF EVENTS

MONDAY, AUGUST 5 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, AUGUST 8 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

TUESDAY, AUGUST 13 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, AUGUST 14 12:00 noon District Board of Health Meeting, 205-5th Street

THURSDAY, AUGUST 15 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

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

MONDAY, AUGUST 19 6:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

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

TUESDAY, AUGUST 20 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

12:00 noon Siouxland Economic Development Corporation
Meeting, Holiday Inn (Charlies)

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

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds, Moville, Iowa

MONDAY, SEPTEMBER 2 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, SEPTEMBER 5 4:00 p.m. Conservation Board Meeting, Browns Lake