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/38^th DAY

September 17, 2007

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. Change street name from Warbler Ave. to 7^th Ave. S in Grafton, IA

6. Drainage

a. General

7. WINN-WORTH BETCO – 10:00 A.M.

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

9. Provider & Program Participation Agreement between Worth County & Mental Health Center of North Iowa

10. Report

11. Miscellaneous

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

a. Jeremy Johannsen – NRCS – Soil Survey Update – September 24, 2007 – 10:00 A.M.

b. Lahoma Counts – Elderbridge – October 1, 2007 – 11:30 A.M.

c. WHW County Governing Board – Worth County Courthouse - November 1, 2007 – 9:00 A.M.

d. WINN-WORTH BETCO Executive Board – Worth County Courthouse – November 1, 2007 – 10:00 A.M.

e. WINN-WORTH BETCO Strategic Planning Session – WINN-WORTH BETCO Office, Lake Mills – November 7, 2007 – 4:00 p.m. to 8:00 p.m.

14. Adjourn