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/3rd DAY

January 18, 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. WINN-WORTH BETCO

 

  1. Terry Lutz – McClure Engineering Co. – 10:30 A.M.

 

  1. Department Budget Reviews

Engineer – 9:00 A.M.

Nurse 9:20 A.M.

Sanitary Disposal – 9:40 A.M.

Sheriff – 10:20 A.M.

Recorder – 10:40 A.M.

Treasurer – 11:00 A.M.

IT/GIS – 11:20 A.M.

Conservation – 11:40 A.M.

Auditor – 12:00 Noon

Zoning – 12:20 P.M.

Veterans – 12:40 P.M.

EMA – 1:00 P.M.

Attorney – 1:20 P.M.

 

  1. Claims

 

  1. Reports

 

  1. Mileage Rate

 

  1. Miscellaneous

           

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

a.      Assessor Conference Board – January 18, 2010 – 2:00 P.M.

b.      Connie Kenison – Libraries – January 25, 2010 – 9:30 A.M.

c.      Joint Meeting with Mitchell County Supervisors – January 25, 2010 – 12:00 Noon – Carpenter Bar & Grill

d.      Teresa Nicholson – WINN-WORTH BETCO – February 1, 2010 – 10:00 A.M.

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

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

 

16.   Adjourn