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Meeting - Douglas County Commissioners January 4

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Meeting - Douglas County Commissioners January 4
Alexandria Minnesota 225 7th Ave E
P.O. Box 549
56308

DOUGLAS COUNTY COMMISSIONERS

ORGANIZATIONAL MEETING

JANUARY 4

9:00 a.m. - Call to order; Pledge of Allegiance; invocation; oath of office; approve agenda

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9:05 a.m. - Nomination for chairperson; nomination for vice chairperson; appoint board secretary-clerk; establish meeting dates and times for 2011; approve 2011 commissioner committee assignments; appoint AMC delegates, planning commission members; approve memberships to professional associations; approve 2011 NACo dues and AMC dues

9:20 a.m. - Bids - legal publications

9:30 a.m. - Char Rosenow, auditor-treasurer's office

1. Designate financial institutions - resolution

2. Establish policies and procedures for use of electronic transfers - resolution

9:35 a.m. - Karen Simmons, library director

1. Reappointment of library board members

Items from the floor.

Agenda as of December 27, subject to change.

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