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/25th DAY

June 18, 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.      Scott Wilde – Town & Country Insurance – ICAP – 9:30 A.M.

 

10.   Scott Wilde – Town & Country Insurance – EMC – 10:15 A.M.

 

11.   Jerry Olson – Tenold Olson Hagen, Inc. – 11:00 A.M.

 

12.   Deer Creek Watershed Tour – 12:00 Noon

 

13.   Cost Advisory Services, Inc.

 

14.   Salary Increase

 

15.   Military, Homestead, Elderly, Family Farm & Agland Credit Funding

 

16.   Report

 

17.   Changes in departmental appropriations

 

18.   Miscellaneous

 

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

a.      Property & Casualty Insurance – June 25, 2007 – 10:30 A.M.

b.      Cash Count – June 29, 2007 – 4:00 P.M.

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

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

 

19.   Adjourn