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/36^th DAY

September 4, 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 - Manly Terminal contract with Iowa Dept. of Economic Development for the High Quality Job Creation Program – 10:15 A.M.

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

9. Joel Rohne – IT/GIS – 10:00 A.M.

10. Payroll Eligibility Verification

11. Salary Increase

12. Claim

13. Planning Grant Agreement between Iowa Homeland Security & Emergency Management Division & Worth County, Iowa

14. MOU-2008-CO98 between the Iowa Department of Public Health & Worth County Board of Supervisors

15. Miscellaneous

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

a. Elaine Hanson – RSVP – September 10, 2007 – 11:00 A.M.

b. Canvass School Election – September 14, 2007 – 9:00 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.

14. Adjourn