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/9^th DAY

February 25, 2008

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. Bike Trail

6. Drainage

a. General

7. WINN-WORTH BETCO

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

9. Jay Hanson – Prairie Ridge – 10:00 A.M.

10. County Substance Abuse Prevention Contract # MOU-2008-CO98 Amendment #1

11. County Substance Abuse Prevention Services Request for Bid – Fiscal Year 2009

12. Claims

13. Wellmark Blue Cross Blue Shield Renewal

14. Liquor License

15. Salary Increase

16. Appointment – Eminent Domain Compensation Commission & NIRHA Alternate

17. Service Area Advisory Board

18. Miscellaneous

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

a. Worth County Budget Public Hearing – March 10, 2008 – 10:00 A.M.

b. Ryan Brunner & Doug Jackson – Wellmark – March 24, 2008 – 10:00 A.M.

c. WCDA Grant Awards – Diamond Jo Casino Events Center – April 16, 2008 – 7:00 P.M.

d. IRGC Statewide Meeting – Diamond Jo Casino Events Center – April 17, 2008 – 8:30 A.M.

e. WHW County Governing Board – Winnebago County Courthouse - May 1, 2008 – 9:00 A.M.

f. WINN-WORTH BETCO Executive Board –

14. Adjourn