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/41st DAY

October 8, 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

b.      DD8 & DD3/L3 Upper Ditch

           

7.      WINN-WORTH BETCO

 

8.      Worth County Recycling Center – 9:30 A.M.

 

9.      Joel Rohne – 10:00 A.M.

 

10.   Claims

 

11.   Township Trustee  Compensation

 

12.   Flex Benefits

 

13.   Report

 

14.   Contract between Worth County Board of Supervisors & Kathy Harper to prepare Pre-Disaster Mitigation Plan

 

15.   Miscellaneous

           

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

a.      Worth County Recycling Center – Bids for building – October 22, 2007 - 9:30 A.M.

b.      DD2/Main Hearing – October 29, 2007 – 10:00 A.M.

c.      WHW County Governing Board – Worth County Courthouse - November 1, 2007 – 9:00 A.M.

d.      WINN-WORTH BETCO Executive Board – Worth County Courthouse – November 1, 2007 – 10:00 A.M.  

e.      WINN-WORTH BETCO Strategic Planning Session – WINN-WORTH BETCO Office, Lake Mills – November 7, 2007 – 4:00 p.m. to 8:00 p.m.

f.       Worth County Farm Bureau – Northwood City Hall – November 20, 2007 – 7:30 P.M.

 

14.       Adjourn