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/8th DAY

February 22, 2010

 

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

 

  1. Determination of quorum

 

  1. Approval of agenda

 

  1. Approval of minutes

 

  1. County Engineer

a.      General

b.      Road maintenance

        

  1. Drainage

a.      General

           

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

 

  1. FY10/11 Worth County Budget Hearing – 10:00 A.M.

 

  1. WINN-WORTH BETCO

 

  1. Terry Lutz – McClure Engineering Co.

 

  1. Claims

 

  1. Payroll Eligibility Verification

 

  1. Administration Agreement for the Flexible Benefits Plan for Worth County

 

  1. Wellmark Renewal Group Binder Agreement & Confirmation of MSP Addendum

 

  1. Liquor License – Diamond Jo Worth Casino

 

  1. Miscellaneous

           

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

a.      John Torbert – IDDA – March 1, 2010 – 9:15 A.M.

b.      WHW County Governing Board – March 11, 2010 – 9:00 A.M. - Worth County Courthouse

c.      WINN-WORTH BETCO Executive Board – March 11, 2010 – 10:00 A.M. - Worth County Courthouse

 

16.   Adjourn