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/4th DAY

January 21, 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

b.      Administrative Fees

         

7.      WINN-WORTH BETCO

 

8.      Wayne Atkinson – Antique Car Race – 9:15. A.M.

 

9.      Worth County Recycling Center - 9:30 A.M.

 

10.   Department Budget Reviews - Treasurer – 10:00 A.M.

 

11.   Reports

 

12.   Salary Increase

 

13.   Appointment – North Iowa Regional Housing Authority

 

14.   Resolution #01/21/08 Committing Local Match & Designating an Authorized Representative for the Pre-Disaster Mitigation Grant Program

 

15.   Pre-mitigation Disaster Plan

 

16.   Miscellaneous

           

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

a.      Connie Kenison – Libraries – January 28, 2008 – 10:00 A.M.

b.      Ryan Brunner – Wellmark/Blue Cross – February 4, 2008 – 10:00 A.M.

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

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

 

14.       Adjourn