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/27th DAY

June 30, 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

c.      FY08/09 Salaries

 

6.      Drainage

a.      General

         

7.      WINN-WORTH BETCO

 

8.      Worth County Recycling Center – 9:30 A.M.

 

9.      Dan Schroeder – NIACOG – Pre-Mitigation Disaster Plan – 10:00 A.M.

 

10.   Joel Rohne – IT/GIS – 10:30 A.M.

 

11.   Claims

 

12.   Changes in departmental appropriations

 

13.   Homestead Disallowance

 

14.   Reimbursement Agreement for Mental Health Referee

 

15.   Fireworks Permit

 

16.   Miscellaneous

           

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

a.      Fiscal Year End Cash Count – June 30, 2008 – 4:00 P.M.

 

 

14.       Adjourn