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/50th DAY

December 10, 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.      Budget Amendment Public Hearing – 10:00 A.M.

 

10.   Elaine Hanson – RSVP – 10:30 A.M.

 

11.   Joe Myhre & Sarah Bruce – Transit Bus – 11:00 A.M.

 

12.   Claims

 

13.   Appointment – EMS Director & Deputy Medical Examiner

 

14.   Pre-mitigation Disaster Plan

 

15.   Payroll Eligibility Verification

 

16.   28E Agreement – Case Management

 

17.   Salary Increase

 

18.   Report

 

19.   Transfer

 

20.   Miscellaneous

           

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

a.      Jake Hanson – Deputy Appointment - December 17, 2007 – 10:00 A.M.

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

 

14.       Adjourn