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/29th DAY

July 16, 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.      Joel Rohne – IT/GIS – 9:30 A.M.

 

10.   Don Reffer – B & W Control Specialists – 10:00 A.M.

 

11.   Monitoring & Maintenance Service Agreements for rural disposal sites

 

12.   Worth County EMA

 

13.   Reports

 

14.   Miscellaneous

 

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

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

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

 

15.   Adjourn