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/21st DAY

May 26, 2009

 

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

 

  1. Determination of quorum

 

  1. Approval of agenda

 

  1. Approval of minutes

 

  1. County Engineer

a.      General

b.      Road maintenance

 

  1. Drainage

a.      General

b.      Maynard & Marilyn Tweeten – DD3 – 9:00 A.M.

c.      Terry McCarthy – Yaggy Colby – 9:15 A.M.

d.      Joint DD35/66 - Conference Call with Cerro Gordo County Supervisors – 11:00 A.M.

           

  1. WINN-WORTH BETCO

 

  1. Corey Iben – Xenia Rural Water – 9:30 A.M.

 

  1. Laureen Wubben  - 10:00 A.M.

 

  1. Jim Rice – Planning & Zoning -10:30 A.M.

 

  1. Claims

 

  1. Cigarette License Renewals

 

  1. Building Rental for VA

 

  1. Early Retirement Policy

 

  1. Miscellaneous

           

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

a.      Lana Wright – Eagle Lane – June 1, 2009 – 9:00 A.M.

b.      Chuck Carpenter & Tony Servantez – Iowa Department of Public Safety – June 1, 2009 – 10:00 A.M.

c.      Loan Issuance Resolution – June 1, 2009

d.      WHW County Governing Board – June 11, 2009 – 9:00 A.M. – Worth County Courthouse

e.      WINN-WORTH BETCO Executive Board – June 11, 2009 – 10:00 A.M. – Worth County Courthouse

f.       Jack Caputo – VA – June 15, 2009 – 9:30 A.M.

 

16.   Adjourn