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Board Meetings

Agenda - January 22, 2002

WOODBURY COUNTY BOARD OF SUPERVISORS


TUESDAY, JANUARY 22, 2002




9:00 a.m. 1. Canvass the Farmers & Garretson Drainage District Elections


9:15 a.m. 2. Approval of Claims and Informational Discussion of Agenda Items Listed on this Agenda.



ITEMS OF BUSINESS (Action)


10:00 a.m. 3. Call Meeting to Order, Approval of January 15, 2002 Board Meeting Minutes.


10:01 a.m. 4. Human Resources Department - J.D. Pellersels

Approval of Memorandum of Personnel Transactions

10:02 a.m. 5. County Sheriff - David Amick

Re: Discussion of Raising Per Diem Rate for Work Release


10:12 a.m. 6. Board Administration/Public Bidder - Karen James

Consideration of Appointments to County Cluster Board of Social Welfare
Consideration of Appointment to Commission to Assess Damages - Category A - Owner/Operations of Agricultural
10:15 a.m. c. Public Hearing and Sale of Property Parcel #116655 (1200 Irene Street)

(Set time)


10:17 a.m. 7. Social Service Coordinator - Patty Erickson-Puttmann

Re: Approval to Transfer Funding of The Center's Conservatorship Program from

General Basic to Mental Health


10:27 a.m. 8. Secondary Roads - Richard Storm

Re: Authorize Chairman to Sign Agreement for Federal-Aid Highway Bridge

Replacement Project


10:29 a.m. 9. County Treasurer - Robert Knowler

Re: Receive Semi-Annual Report of Funds


10:30 a.m. 10. County Sheriff's Office - Jeff Harcum

Re: Approval to Submit State Criminal Alien Assistance Program Application for

Reimbursement, FY 2002


10:35 a.m. 11. Assistant County Attorney - John Rusch

Re: Consideration of Cooperation Agreement with Ponca Housing Authority






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


WOODBURY COUNTY BOARD OF SUPERVISORS


Tuesday, JANUARY 22, 2002



10:45 a.m. 12. Disaster Services - Gary Brown

Re: Authorize Chairman to Sign Powell Grant Letter for FY 2002


10:47 a.m. 13. County Auditor's Office - Dennis Butler

Re: FY 2002-2003 Budget Discussion


11:15 a.m. 14. Hearing of any individual/group wishing to make a presentation of items(s) not on

the agenda and/or Supervisor's concerns.



ADJOURNMENT



*Subject to Additions and/or Deletions


CALENDAR OF EVENTS


TUESDAY, JANUARY 22 7:00 p.m. Comprehensive Planning Meeting, Board of Supervisors'

Chambers


MONDAY, JANUARY 28 7:00 p.m. Zoning Board Meeting, Board of Supervisors' Chambers


7:30 p.m. Fair Board Meeting, Farmers Mutual Insurance

Building, Moville


THURSDAY, JANUARY 31 4:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature

Center, Stone Park


MONDAY, FEBRUARY 4 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


TUESDAY, FEBRUARY 12 10:00 a.m. Senior Center Board of Directors Meeting,

217 Pierce Street


WEDNESDAY, FEBRUARY 13 12:00 noon District Board of Health Meeting, 205-5th Street


THURSDAY, FEBRUARY 14 8:00 a.m. Woodbury County Information Communication

Commission, Board of Supervisors' Chambers


THURSDAY, FEBRUARY 14 7:00 p.m. Siouxland Mental Health Center, Board Meeting,

625 Court Street





A G E N D A* (Tentative) Page 3


WOODBURY COUNTY BOARD OF SUPERVISORS


Tuesday, JANUARY 22, 2002



CALENDAR OF EVENTS



THURSDAY, FEBRUARY 14 7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers


FRIDAY, FEBRUARY 15 10:00 a.m. Decatorization Board and Action Supervisory Team

Meeting, AEA, Room D


TUESDAY, FEBRUARY 19 4:30 p.m. Woodbury County Community Action Agency Board

Meeting, 2700 Leech Avenue


12:00 p.m. Siouxland Economic Development Corporation

Meeting, 507 7th Street, Holiday Inn (Charlies')


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


MONDAY, FEBRUARY 25 7:00 p.m. Zoning Board Meeting, Board of Supervisors' Chambers


7:30 p.m. Fair Board Meeting, Farmers Mutual Insurance

Building, Moville

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