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/12th DAY

March 21, 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

c.       Request for dust control

        

  1. Drainage

a.       General

           

  1. WINN-WORTH BETCO

 

  1. Linda Woodruff – DHS Contract – 9:30 A.M.

 

  1. Tina Kuennen – 10:45 A.M.

 

  1. Joel Rohne – IT/GIS – Contracts

 

  1. Terry Lutz – McClure Engineering Co. – Xenia Rural Water – 10:15 A.M.

 

  1. Flood Plain Administrator

 

  1. Septic tank line at recycle center

 

  1. Reports

 

  1. Letter of Support

 

  1. Claims

 

  1. Miscellaneous

 

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

a.       WINN-WORTH BETCO Executive Board – March 31, 2011 – 9:00 A.M. – Worth County Courthouse

b.      Canvass Central Springs Community Schools Special Election – April 11, 2011

c.       Drainage Assessments – May 16, 2011

d.      WHW County Governing Board -

 

14.   Adjourn