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/6^th DAY

February 4, 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. Ryan Brunner & Doug Jackson – Wellmark/Blue Cross – 10:00 A.M.

10. Quit Claim Deed

11. Tax Abatement

12. 2008 County Weed Commissioner Certification

13. Appointment – North Iowa Regional Housing Authority

14. Pre-mitigation Disaster Plan

15. Appointment – Eminent Domain Compensation Commission

16. Miscellaneous

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

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

b. WINN-WORTH BETCO Executive Board – Winnebago County Courthouse – February 7, 2008 – 10:30 A.M.

14. Adjourn