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/5th DAY

January 31, 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.      Deer Creek Watershed

           

  1. WINN-WORTH BETCO

 

  1. Dan Sabin & Scott Bannister – Manly Terminal – 10:00 A.M.

 

  1. Jean Stowell & Terry Steinmetz  - Welcome Center – 10:30 A.M.

 

  1. Shane Buenzow – Recycle Center

 

  1. Joel Rohne – IT/GIS – Contracts

 

  1. Terry Lutz – McClure Engineering Co. – Xenia Rural Water

 

  1. Claims

 

  1. Addendum to Agreement for Law Enforcement

 

  1. Class C Liquor License – Thirsty Dog Lounge

 

  1. Appointment – NIRHA Alternate & Wellness Committee

 

  1. Payroll Eligibility Verification

 

  1. Wellness Program Agreement between ISAC & Worth County

 

  1. Miscellaneous

 

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

a.       Assessor’s Budget Hearing – February 7, 2011 – 11:00 A.M.

b.      WHW County Governing Board – March 17, 2011 – 9:00 A.M. – Worth County Courthouse

c.       WINN-WORTH BETCO Executive Board – March 17, 2011 – 10:00 A.M. – Worth County Courthouse

 

14.   Adjourn