Agenda - 4/29/2003

AGENDA*
(Tentative)

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 29, 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 April 22, 2003 Board Meeting Minutes

10:01 a.m.
3.
Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. First Administrators, Inc./County Health Insurance Plan
- Cathy Mengel

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

10:11 a.m.
5.
Emergency Services Gary Brown, Director
a. Employee Emergency Training
b. Consideration of EMS Loan for Danbury Ambulance

10:25 a.m.
6.
Secondary Roads Richard Storm, County Engineer
a. Adopt Resolution Establishing Weed Destruction Program for 2003.
b. Authorize Chairman to sign Project Agreement for BROS-CO97-(58)-8J-97.
c. Authorize Chairman to sign Project Agreement for BROS-CO97(62)-8J-97.

10:28 a.m.
7.
Update on Whispering Creek Development Investment Dennis Butler

10:35 a.m.
8.
Social Services Coordinator Patty Erickson-Puttmann
a. Consideration and Approval of Change Order #4 Courthouse Restoration.

10:40 a.m.
9.
Planning & Zoning
a. Request from Paul Dunn for extension to comply with County Zoning Ordinance.

*Subject to Additions and/or Deletions



AGENDA* (Continued . . .) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 29, 2003


10:45 a.m.
10.
ADJOURN BOARD OF SUPERVISORS MEETING

CONVENE Wolf Creek Drainage District Meeting

RE: Intersection of 320th Street & Hancock Avenue drainage tube replacement

ADJOURN Wolf Creek Drainage District Meeting

RECONVENE BOARD OF SUPERVISORS MEETING


11:00 a.m.
11.
Discussion of Proposed House File 691 by State Legislatures and the effect it will have on Woodbury County.

11:15 a.m.
12.
Discussion of Architectural Proposal for Jail Expansion.

11:30 a.m.
13.
Hearing of any individual/group wishing to make a presentation of items (s)

ADJOURNMENT


*Subject to Additions and/or Deletions




CALENDAR OF EVENTS


Monday, April 28, 2003
7:00 p.m.
Zoning Board Meeting, Board of Supervisors Chambers


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

Thursday, May 1, 2003
4:00 p.m.
Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park

Monday, May 5, 2003
7:00 p.m
Board of Adjustment meeting, Board of Supervisors Chambers

AGENDA* (Continued . . .) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 29, 2003


Tuesday, May 6, 2003
4:00 p.m.
Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Woodbury County Courthouse

Thursday, May 8, 2003
8:00 a.m.
Woodbury County Information Communication Commission, Board of Supervisors Chambers

Tuesday, May 13, 2003
10:00 a.m.
Senior Center Board of Directors Meeting, 217 Pierce St

Wednesday, May 14, 2003
12:00 Noon
District Board of Health Meeting, 1014 Nebraska St.


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


7:30 p.m.
911 Service Board Meeting, Public Safety Center, Climbing Hill.

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

Thursday, May 15, 2003
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 20, 2003
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

Thursday, May 22, 2003
10:00 a.m.
Siouxland Regional Transit Systems (SRTS) Board Meeting, Coyote Canyon, Sioux City, Iowa.


*Subject to Additions and/or Deletions