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/1^st DAY

January 2, 2008

1. Call to order - 9:00 A.M.

2. Determination of quorum

3. 2008 Board Reorganization

4. Approval of agenda

5. Approval of minutes

6. County Engineer

a. General - Appointment

b. Road maintenance

7. Drainage

a. General

b. Merlyn Bartz – 9:00 A.M.

8. WINN-WORTH BETCO

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

10. Public Hearing – Resolution #01/02/08A Amend Fiscal Year 2007/2008 Worth County Budget – 10:00 A.M.

11. Jeremy Johannsen – NRCS - USDA Soil Survey – 10:30 A.M.

12. Construction Evaluation Resolution #01/02/08B

13. Hourly Wages

14. Official Newspapers

15. Appointments

16. Authorizations

17. Appointment – EMS Director

18. Pre-mitigation Disaster Plan

19. 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