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/26^th DAY

June 25, 2007

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

6. Drainage

a. General

7. WINN-WORTH BETCO

8. Citizen Convenience Center – 9:00 A.M.

9. Kim Miller – WCDA – 9:30 A.M.

10. Property & Casualty Insurance – 10:30 A.M.

11. Joel Rohne – IT/GIS – 11:00 A.M.

12. Claims

13. Utility Accommodation Permits

14. Fireworks Permits

15. Payroll Eligibility Verification

16. Changes in departmental appropriations

17. Reimbursement Agreement for Mental Health Referee

18. Liquor License Renewal – Bolan Schoolhouse

19. Miscellaneous

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

a. Cash Count – June 29, 2007 – 4:00 P.M.

b. WHW County Governing Board – August 2, 2007 – Winnebago County Courthouse – 9:00 A.M.

c. WINN-WORTH BETCO Executive Board – August 2, 2007 – Winnebago County Courthouse – 10:00 A.M.

20. Adjourn