Board Agenda
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January 5, 2000 6:45 p.m. Board Room Washtenaw County Administration Building 220 N. Main Street Ann Arbor, Michigan |
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I.
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ROLL CALL
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II.
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PLEDGE OF ALLEGIANCE
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III.
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APPROVAL OF MINUTES OF PREVIOUS MEETING: (December
9, 1999)
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IV.
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CITIZEN PARTICIPATION:
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V.
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COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
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VI.
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COMMUNICATIONS:
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VII.
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LIAISON REPORTS:
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VIII.
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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 1 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
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IX.
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REPORT OF THE CHAIR
OF THE BOARD OF COMMISSIONERS
1.Election
of Standing Committee Officers in accordance with Board Rules & Regulations
I.D. and II.A
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X.
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REPORT OF STANDING
COMMITTEE:
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Ways & Means Committee
Agenda Session |
December 8, 1999
December 2, 1999 |
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XI.
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REPORT OF SPECIAL COMMITTEES:
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Building Authority
Family Independence Agency
Drainage Board Election Scheduling Committee Health Code Appeals Boars
Library Board of Trustees
Money Purchase Pension Plan
Public
Safety & Courts Study RFP
Sub-Committee Retirement
Commission
Road
Commission
Workforce
Development Board
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November 2, 1999
October 21, November 30, 1999 July 6, December 13, 1999 November 16, 1999 November 19, 1999 October 18, November 8, 1999 November 18, 1999 October 25, 1999 November 10, 1999
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XII.
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OTHER REPORTS:
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XIII.
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REPORT OF THE TREASURER:
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XIV.
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REPORT FROM THE COUNTY ADMINISTRATOR:
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XV.
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RESOLUTIONS:
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A.
NEW BUSINESS:
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XVI.
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ITEMS
FOR CURRENT/FUTURE DISCUSSION:
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\XVII.
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APPROVAL
OF CLAIMS:
3.Approval
of
claims through December 23, 1999
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XVIII.
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CITIZEN
PARTICIPATION
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XIX.
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COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
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XX
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ADJOURNMENT:
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January 19, 2000
Board Room
County Administration
Building
6:45 p.m
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Next
Agenda
Meeting
January 12, 2000
Administration Conference
Room
5:00 p.m.
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WAYS
& MEANS COMMITTEE
January
19, 2000
County
Administration Building
6:30
p.m.
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For additional information, call (734) 996-3055 or email richardt@ewashtenaw.org
AGENDA WAS REORDERED DUE TO ORGANIZATIONAL MEETING.
on Dec. 2, 2008 8:10 am