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/22^nd DAY

May 31, 2011

1. Call to order - 9:00 A.M.

2. Determination of quorum

3. Approval of agenda

4. Approval of minutes

5. County Engineer

a. General

b. Road maintenance

c. Conference call with Mitchell County – 9:00 A.M.

6. Drainage

a. General

b. DDWorth51-Mitchell6/Main

7. WINN-WORTH BETCO

8. Joel Rohne – 10:00 A.M.

9. I-JOBS Rail Program Contract

10. Terry Lutz – McClure Engineering Co.

11. Claims

12. Liquor License Renewal – Happy Time Resort

13. Appointment – North Iowa Regional Housing Authority

14. Training Documentation

15. Safety Meeting with Department Heads

16. Report

17. Application for Iowa Retail Cigarette/Tobacco Permit – Diamond Jo Casino Worth, The Jo Stop, & Pronto Market

18. Fireworks Permit

19. Miscellaneous

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

a. Deer Creek Watershed Tour – June 6, 2011 – 11:00 A.M.

b. WHW County Governing Board – June 16, 2011 – 9:00 A.M. – Duncan Heights

c. WINN-WORTH BETCO Executive Board – June 16, 2011 – 11:00 A.M. – Winnebago County Courthouse

d. Terry Lutz – McClure Engineering Co. – Wastewater plant alternatives, discussions with IDNR & preliminary ideas on the interchange redevelopment concepts – June 20, 2011 – 9:30 A.M. to 11:00 A.M.

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

14. Adjourn