INFORMATION #2 EDSR 08-11-2008 - Laserfiche WebLink

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including but not limited to files of the minutes, publications of meeting notices, and meeting agenda. The Secretary shall also perform such functions as may be deemed necessary by the Board Chair. e. Assistant Treasurer -The Assistant Treasurer shall have the powers and duties of the Treasurer if the Treasurer is absent, unavailable, or disabled. 3.2 Absentee - In the case of the absence or inability to act of any Officer of the Authority or of any person authorized by these Bylaws to act in place of the Officer, the E.D.A. Board may from time to time delegate the powers or duties of such Officer to any other Officer or any Board Member whom it may select. 3.3 Vacancies -Vacancies in office arising from any cause will be filled by the Authority in the manner prescribed in the Enabling Resolution. 3.4 Staff -The Authority may appoint an Executive Director and such other staff as it deems necessary to carry out the business of the Authority, and may determine their duties, qualifications, and compensation. a. The Executive Director shall have the duties and responsibilities as assigned by the E.D.A. Board, as approved by the Sherburne County Board of Commissioners. b. The Authority may .delegate to its staff, employees, or agents such powers or duties as it may deem proper. 3.5 Consultants -The Authority may contract for the services of consultants as needed to perform its duties and exercise its powers. a. The fees, if any, of all contracted agents or consultants of the Authority shall be fixed by the E.D.A. Board. b. The Authority may use the services of the County Attorney as its chief legal advisor. ARTICLE 4. { FINANCE, INSURANCE AND CONTRACTS 4.] Fiscal Year -The fiscal year of the Authority shall be the same as the fiscal year of the County. 4.2 Budget -The following budgetary proceedings shall apply to the transaction of business by the Authority: 06!2/8 Sherburne C`ounll F_ D.A. Bylnx's Pnge S oJ8