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/12^th DAY

March 17, 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. State wide electrical licensing & inspection program

6. Drainage

a. General

7. WINN-WORTH BETCO

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

9. WCAT – Melissa Deckard – Purpose Minor Consumption Ordinance – 10:00 A.M.

10. John Torbert – IDDA – 11:00 A.M.

11. Joe Myhre – NIACOG – 11:30 A.M.

12. Iowa Department of Human Services Community Mental Health Center Affiliation

13. Appointment –NIRHA Delegate & Alternate

14. Claims

15. Salary Changes

16. Miscellaneous

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

a. Ryan Brunner & Doug Jackson – Wellmark – March 24, 2008 – 10:00 A.M.

b. Kelly Draheim – 1^st Insurance – March 24, 2008 – 10:30 A.M.

c. WCDA Grant Awards – Diamond Jo Casino Events Center – April 16, 2008 – 7:00 P.M.

d. IRGC Statewide Meeting – Diamond Jo Casino Events Center – April 17, 2008 – 8:30 A.M.

e. WHW County Governing Board – Winnebago County Courthouse - May 1, 2008 – 9:00 A.M.

f. WINN-WORTH BETCO Executive Board – Winnebago County Courthouse – May 1, 2008 – 10:00 A.M.

14. Adjourn