BOARD POLICY

WORTH COUNTY BOARD OF SUPERVISORS

Meetings will follow an agenda prepared by the County Auditor. Changes or additions to the agenda may be made before final approval is given. Also persons arriving during the meeting may request an audience with the Board. Such requests may be granted at the discretion of the Chairperson of the Board. At a designated time, each item will be brought to the discussion table. Persons knowing ahead of the time shall make proper arrangements with the County Auditor. Informal participation from the audience will not be allowed.

TENTATIVE AGENDA/27^th DAY

July 2, 2007

1. Call to order - 9:00 A.M.

2. Determination of quorum

3. Approval of agenda

4. Approval of minutes

5. County Engineer

a. General

b. Road maintenance

6. Drainage

a. General

7. WINN-WORTH BETCO

8. Citizen Convenience Center – 9:00 A.M.

9. Kim Miller – WCDA – 9:30 A.M.

10. Joel Rohne – IT/GIS – 10:00 A.M.

11. FY07/08 Appropriations Resolution #07/02/07

12. Monitoring & Maintenance Service Agreements for rural disposal sites

13. Sheriff’s Recorder’s & Treasurer’s Year End Cash Count

14. Salary Increase – Sheriff’s Department

15. Groundwater Hazard Reporting System Resolution #07/02/07

16. Classification Change in Zoning Ordinance

17. Occupancy Permit for Diamond Jo Casino

18. Payroll Eligibility Verification

19. Report

20. Worth County EMA

21. Miscellaneous

12. Board members questions and inquiries. Items to be placed on future agendas:

a. Ordinance #07/09/07 Amending Zoning Ordinance First Reading – July 9, 2007 – 10:00 A.M.

b. Ordinance #07/09/07 Amending Zoning Ordinance Second Reading – July 16, 2007 – 10:00 A.M.

c. Ordinance #07/09/07 Amending Zoning Ordinance Third Reading – July 23, 2007 – 10:00 A.M.

d. WHW County Governing Board – August 2, 2007 – Winnebago County Courthouse – 9:00 A.M.

e. WINN-WORTH BETCO Executive Board – August 2, 2007 – Winnebago County Courthouse – 10:00 A.M.

22. Adjourn