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January 17, 2018 BOC Agenda

                                                                  AGENDA
                                                   WASHTENAW COUNTY
                                              BOARD OF COMMISSIONERS
                                                           January 17, 2018
                                                                  6:45 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 
II. PLEDGE OF ALLEGIANCE


III. APPROVAL OF MINUTES OF PREVIOUS MEETING (January 3, 2018)


IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
VI. COMMUNICATIONS (None)
VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS
IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:


A. Proclamation for John W. Barfield


X. REPORT OF STANDING COMMITTEES: None 
XI. REPORT OF SPECIAL COMMITTEES: None  
XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:

 
1. A resolution appointing individuals to the Community Mental Health Advisory Committee


2. A resolution appointing a member to the Washtenaw County Food Policy Council 


XV. RESOLUTIONS: 
A. WAYS & MEANS – January 17, 2018


1. A resolution authorizing the above midpoint hire of IT Operations Manager – Kathleen Turner

B. BOARD OF COMMISSIONERS – January 17, 2018


1. A resolution approving a Magistrate appointment – James M. Cameron Jr.


2. A resolution approving a Magistrate appointment – Karl V. Fink


C. APPROVAL OF CLAIMS

1. A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date of January 5, 2018

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

Next Board Meeting
February 7, 2018
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
February 7, 2018
Board Room, Administration Building
6:30 p.m.

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