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/2nd DAY

January 7, 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.      Agreement to Reimburse & Securing County for Poor Relief

 

10.   Reports

 

11.   Appointment – North Iowa Regional Housing Authority

 

12.   Appointment – EMS Director

 

13.   Pre-mitigation Disaster Plan

 

14.   Miscellaneous

           

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

a.      Department Budget Reviews – January 14, 2008

                  Engineer – 9:00 A.M.

                  Nurse – 9:20 A.M.

                  Sanitary Disposal – 9:40 A.M.

                  Sheriff – 10:00 A.M.

                  Recorder – 10:20 A.M.

                  Treasurer – 10:40 A.M.

                  IT/GIS – 11:00 A.M.

                  Conservation – 11:20 A.M.

                  Attorney – 11:40 A.M.

                  Auditor – 12:00 Noon

                  EMA – 12:20 A.M.

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

 

14.       Adjourn