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January 3, 2018 BOC Agenda

                                                                   AGENDA
                                                     WASHTENAW COUNTY
                                               BOARD OF COMMISSIONERS
                                                             January 3, 2018
                                                                    6:30 p.m.
                                                                  Board Room
                                   Washtenaw County Administration Building
                                                           220 N. Main Street
                                                          Ann Arbor, Michigan
                                                         www.ewashtenaw.org

To view the Supplemental Agenda, click here.

I. ROLL CALL 
(Meeting to be conducted by Lawrence Kestenbaum, County Clerk/Register, prior to election of officers)


II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF MINUTES OF PREVIOUS MEETING (December 6, 2017)


IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION


VI. COMMUNICATIONS


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:
1.  Election of Chair and Vice Chair (MCLA 46.3) “…the County Board of 
     Commissioners at its first meeting in each year shall choose a member as
     Chairperson and one member as Vice-Chairperson.  The Chair shall preside
     at a meeting of the Board during the year, if present, but if the Chairperson
     is absent from a meeting, the Vice-Chairperson shall preside.”

2.  Resolution adopting the Rules & Regulations of the Washtenaw County
     Board of Commissioners


IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:


1.  Election of Standing Committee Officers in accordance with Board Rules
     and Regulations I.D. and 11.A.


X. REPORT OF STANDING COMMITTEES: Ways and Means Meeting - December 6, 2017 


XI. REPORT OF SPECIAL COMMITTEES: FPC, Board of Health, Public Works Board, and 800 MHz POC


XII. OTHER REPORTS:


1. Report on contracts in the amount of $25,000 and under from December 1, 2017, to December 31, 2017


XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:

1. A resolution appointing commissioners to various boards, committees, commissions, and agencies for various terms.

XV. RESOLUTIONS: 

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:

Next Board Meeting
January 17, 2018
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
January 17, 2018
Board Room, Administration Building
6:30 p.m.

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