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/25th DAY

June 20, 2011

 

  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. I-JOBS Rail Program Contract

 

  1. Terry Lutz – McClure Engineering Co. – Wastewater plant alternatives, discussions with IDNR & preliminary ideas on the interchange redevelopment concepts – 9:30 A.M. to 11:00 A.M.

 

  1. Claims

 

  1. Report

 

  1. Fireworks Permit

 

  1. Payroll Eligibility Verification

 

  1. Resolution #06-20-11 Establishing Fund Balance Policies as required by GASB 54

 

  1. Homestead Disallowance

 

  1. Release of Lien

 

  1. Joel Rohne – IT/GIS

 

  1. Miscellaneous

 

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

a.       WHW County Governing Board –

b.      WINN-WORTH BETCO Executive Board –

c.       Safety Committee & Department Head Meeting – June 27, 2011 – 10:00 A.M.

 

14.   Adjourn