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/18th DAY

April 28, 2008

 

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.      T. J. Davis – 10:00 A.M.

 

10.   Claims

 

11.   Resolution #04-29-2008 A – Approving Rural Business Enterprise Grant Application by WINN-WORTH BETCO

 

12.   Agreement between NIACOG & Worth County

 

13.   Appointment –NIRHA Delegate & Alternate

 

14.   Miscellaneous

           

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

a.      Pre-Disaster Mitigation Plan Public Meeting – Worth County Courthouse – April 28, 2008 – 11:00 A.M.

b.      WHW County Governing Board – Winnebago County Courthouse - May 1, 2008 – 9:00 A.M.

c.      WINN-WORTH BETCO Executive Board – Winnebago County Courthouse – May 1, 2008 – 10:00 A.M.

d.      Child Support – Linda Woodruff – 9:45 a.m. May 5, 2008

e.      Discussion on Underage Consumption Ordinance – May 5, 2008 – 11:00 A.M.

f.       FY07/08 Budget Amendment Public Hearing – May 19, 2008 – 10:00 A.M.

 

14.       Adjourn