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/50th DAY

December 12, 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.      Dean Mueller – DD14 - Kuennen’s Quarry – 9:00 A.M.

           

  1. WINN-WORTH BETCO

 

  1. Dennis Johnson – Ag Extension – 9:30 A.M.

 

  1. Shane Buenzow – Closed Session per Iowa Code 21.5(1)(i) – 10:00 A.M.

 

  1. Emergency Communications Network LLC – Closed Session per Iowa Code 21.5(1)(c) – 10:30 A.M.

 

  1. Terry Lutz – Mc Clure Engineering Co.  – 11:00 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. HAVA Election Equipment Annual Certification

 

  1. Compensation Board Recommendation

 

  1. Salary Change

 

  1. USW Utility Group Proposal

 

  1. Resolution #12-12-11 North Iowa Juvenile Detention

 

  1. Miscellaneous

 

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

a.       Worth County Farm Bureau Meeting – POET, Hanlontown – December 13, 2011 – 4:00 P.M.

b.      DD4 Public Hearing – Ditch Cleaning & Tree Removal – December 19, 2011 – 9:30 A.M.

c.       Molly Anderegg – RSVP – December 19, 2011 – 10:30 A.M.

d.      WHW County Governing Board – Hancock County Courthouse - March 1, 2012 – 9:00 A.M.

e.       WINN-WORTH BETCO Executive Board – Winnebago County Courthouse – March 1, 2012 – 10:30 A.M.

 

14.   Adjourn