Meeting - Douglas County Commissioners January 8

DOUGLAS COUNTY

COMMISSIONERS

ORGANIZATIONAL MEETING

JANUARY 8

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

9:05 a.m. Nomination for chairperson; nomination for vice-chairperson; appoint board secretary/clerk; establish meeting dates and times for 2013; approve 2013 commissioner committee assignments; appoint AMC delegates; appoint Planning Commission members; approve memberships to professional associations; approve 2013 NACo dues; approve 2013 AMC dues

9:20 a.m. 2013 bids – legal publications

9:30 a.m. 2013 bids – vehicle maintenance – Dave Rush

9:35 a.m. Char Rosenow, auditor/treasurer

1. Designate financial institutions

Conclusion of Organizational Phase

9:35 a.m. Char Rosenow, auditor/treasurer

1. Bills

2. Gambling permits

3. Coast2Coast Rx Program

9:40 a.m. Dave Robley, Public Works director

1. Resolution – proceeds from sale of tax forfeited property

2. Resolution – Adopt-A-Highway Program

3. Contract final – CSAH 19 and 82 surfacing

4. Detour agreement – TH 78

5. Traffic signal agreement – CSAH 46/Pioneer Road

6. Transportation Day at Capitol

9:55 a.m. Paul Rehkamp, employer support of the Guard and Reserve (ESGR)

1. Award presentation to Dave Rush

Items from the floor.

Adjourn

Agenda as of January 2 – subject to change.

Tags: legals