Agenda - 2/11/2003

AGENDA*
(Tentative)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 11, 2003


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



ITEMS OF BUSINESS (Action)

10:00 a.m.
2.
Call Meeting to Order, Approval of February 4, 2003 Board Meeting Minutes

10:01 a.m.
3.
Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire

10:03 a.m.
4.
Receive County Recorders Report of Fees Collected Second Quarter FY03

10:04 a.m.
5.
Phase V Courthouse Restoration Patty Erickson-Puttmann
a. Consideration and Approval of Change Order #2

10:08 a.m.
6.
Final Proposal from CBM for Juvenile Detention Food Contract

10:18 a.m. 7. Approval of Appointments to Woodbury County Community Action Agency

10:20 a.m.
8.
Budget Analyst Dennis Butler
a. Funding of Additional District Health Remodeling Costs
b. Funding of PC Replacement

10:25 a.m.
9.
General Budget Discussion

10:45 a.m.
10.
Hearing of any individual/group wishing to make a presentation of items (s)

10:46 a.m.
11.
Closed Session 21.5(1)(c)
ADJOURNMENT


11:15 a.m.
12. Tour of the New Siouxland District Health

*Subject to Additions and/or Deletions



AGENDA* (Continued . . .) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 11, 2003






CALENDAR OF EVENTS


Tuesday, February 11, 2003
10:00 a.m.
Senior Center Board of Directors Meeting

Wednesday, February 12 , 2003
12:00 Noon
District Board of Health Meeting, 1014 Nebraska Street

Thursday, February 13, 2003
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


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

Tuesday, February 18, 2003
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

Monday, February 24, 2003
7:00 p.m.
Zoning Board Meeting, Board of Supervisor Chambers


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

Monday, March 3, 2003
7:00 p.m.
Board of Adjustment Meeting, Board of Supervisors Chambers

Tuesday, March 4, 2003
4:00 p.m.
Veteran Affairs Meeting, Veteran Affairs Office, Room 702, County Courthouse

Thursday, March 6, 2003
4:00 p.m.
Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park


*Subject to Additions and/or Deletions