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/52nd DAY

December 26, 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.      Worth County Recycling Center - 9:30 A.M.

 

9.      Claims

 

10.   Compensation Board Recommendation

 

11.   Salary Increase

 

12.   Appointment – EMS Director

 

13.   Pre-mitigation Disaster Plan

 

14.   Miscellaneous

           

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

a.      Public Hearing – Resolution #01/02/08 Amend Fiscal year 2007/2008 Worth County Budget – January 2, 2008 – 10:00 A.M.

b.      Department Budget Reviews – January 14, 2008

                  Engineer – 9:00 A.M.

                  Nurse – 9:20 A.M.

                  Sanitary Disposal – 9:40 A.M.

                  Sheriff – 10:00 A.M.

                  Recorder – 10:20 A.M.

                  Treasurer – 10:40 A.M.

                  IT/GIS – 11:00 A.M.

                  Conservation – 11:20 A.M.

                  Attorney – 11:40 A.M.

                  Auditor – 12:00 Noon

                  EMA – 12:20 A.M.

c.      WHW County Governing Board – Hancock County Courthouse – February 7, 2008 – 9:00 A.M.

 

14.       Adjourn