January 2, 2002

6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (December 5, 2001)

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 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

IX.

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.

X.

REPORT OF STANDING COMMITTEES:

Ways & Means Committee

Agenda Session

December 5, 2001
November 29, 2001

XI.

REPORT OF SPECIAL COMMITTEES:

Accommodations Ordinance Commission
Building Authority
Community Corrections Advisory Board

Employees’ Retirement Commission

Historic District Commission

Leadership Meeting

Library Board of Trustees

Metropolitan Planning Commission

Money Purchase Pension Plan

Road Commissioners

Sheriff’s Youth Community Services & Special Projects

Statutory Drainage Board

UATS, Policy Committee

VEBA Board of Trustees

June 5 & September 11, 2001

November 6, 2001

October 9, 2001

November 28, 2001

November 1, 2001

October 18, 2001

November 8, 2001

November 19, 2001

November 11, 2001

November 15, 2001

November 6 & 20, 2001

December 17, 2001

November 20, 2001

November 21, 2001

November 1, 2001

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

A.                 Cash position of Washtenaw County as of November 30, 2001

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A.      APPROVAL OF CLAIMS:

       1.            Approval of claims through December 21, 2001

B.      NEW BUSINESS:

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.

CITIZEN PARTICIPATION

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.

ADJOURNMENT:

January 16, 2002

Board Room

County Administration Building

6:45 p.m.

Next Agenda Meeting

January 9, 2002

Administration Conference Room

5:00 p.m.

WAYS & MEANS COMMITTEE

January 16, 2002

County Administration Building

6:30 p.m.