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/26th DAY

June 28, 2010

 

  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

c.       Stop Signs

d.      FY10/11 Salaries

        

  1. Drainage

a.       General

b.      Worth DD35/Cerro Gordo DD66

c.       DD45

           

  1. WINN-WORTH BETCO

 

  1. Dean Mueller – Transfer – 9:30 A.M.

 

  1. Urban Renewal Amendment

 

  1. Terry Lutz – McClure Engineering Co. – 10:00 A.M.

 

  1. Dan Martinson – 10:30 A.M.

 

  1. Claims

 

  1. MOU between the Iowa Department of Public Health & Worth County Board of Supervisors

 

  1. Changes in departmental appropriations

 

  1. Reimbursement Agreement for Mental Health Referee

 

  1. Fireworks Permit

 

  1. Social Host Ordinance

 

  1. Miscellaneous

           

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

a.       WHW County Governing Board – September 23, 2010 - 9:00 A.M. – Opportunity Village, Clear Lake

b.      WINN-WORTH BETCO Executive Board – September 23, 2010 - 1:00 P.M. – Worth County Courthouse

 

16.   Adjourn