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/43rd DAY

October 24, 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

b.      DD23

           

  1. WINN-WORTH BETCO

 

  1. Terry Lutz – Mc Clure Engineering Co.  – 10:00 A.M.

 

  1. Claims

 

  1. Report

 

  1. Payroll Eligibility Verification

 

  1. Appointment – Flood Plain Administrator

 

  1. Purchase Agreement between Xenia Rural Water District & Worth County, Iowa

 

  1. Miscellaneous

 

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

a.       Workshop with Northwood City Council – Northwood City Hall – October 24, 2011 – 7:00 P.M.

b.      Beth Bahnsen – Elderbridge – November 28, 2011 – 11:30 A.M.

c.       Dot Sauth – Director of Second Judicial District Department t of Correctional Services – December 5, 2011 – 9:30 A.M.

d.      WHW County Governing Board – December 8, 2011 – 9:00 A.M. – Worth County Courthouse

e.       WINN-WORTH BETCO Executive Board – December 8, 2011 – 10:00 A.M. – Worth County Courthouse

 

14.   Adjourn