Agenda - 5/13/2003

A G E N D A*
(TENTATIVE)


WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 13, 2003


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 May 6, 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

10:02 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Resolution for Suspension of Tax for D.T.

10:03 a.m. 5. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign Contract with Elk Horn Construction for Project No.
BROS-CO97(57)73-97

10:05 a.m. 6. Siouxland District Health Fran Sadden and Carol Banta
Re: Community Services Grant Plan

10:15 a.m. 7. Siouxland Mental Health Jim Rixner and National Association for Mental Health Mary
Bell
Re: Approval and Present Proclamation for Mental Health Month

10:20 a.m. 8. Juvenile Detention Mark Olsen
Re: Authorize Chairman to Sign CBM Food Contract for Juvenile Detention

10:25 a.m. 9. Consideration and Approval to Issue Revenue Bonds for the Purpose of Financing
Northern Hills Assisted Living Facility Project

10:30 a.m. 10. Department of Human Services Chris Huisman
Re: Discussion on Cell Phone Contract

10:40 a.m. 11. Hearing of any individual/ group wishing to make a presentation of item(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, MAY 13, 2003


CALENDAR OF EVENTS


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

WEDNESDAY, MAY 14 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 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 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 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JUNE 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, JUNE 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, JUNE 5 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

WEDNESDAY, JUNE 11 12:00 noon District Board of Health Meeting, 1014 Nebraska St.