Board Agenda

1/16/02

PDF

VERSION

OF AGENDA


WASHTENAW COUNTY
BOARD OF COMMISSIONERS

January 16, 2002

6:45 p.m.
Washtenaw County Administration

220 N. Main Street
Ann Arbor, Michigan

I.

ROLL CALL

 

II.

PLEDGE OF ALLEGIANCE

 

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (January 2, 2002)

 

IV.

CITIZEN PARTICIPATION:

 

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

 

VI.

COMMUNICATIONS:

 

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

 

VIII.

SPECIAL ORDER OF BUSINESS:

 

IX.

REPORT OF STANDING COMMITTEE:

 

 

 

X.

REPORT OF SPECIAL COMMITTEES:

 

Community Corrections Advisory Board

Historic District Commission

Metropolitan Planning Comm-Exec.Sess.

Road Commissioners

VEBA Board of Trustees

 

December 11, 2001

December 5, 2001

December 13, 2001

December 11, 2001

December 6, 2001

XI.

OTHER REPORTS:

 

A.                            Community Mental Healths Quality Improvement Plan and Structure

B.                            Community Mental Healths Annual Safety Committee Report

 

XII.

REPORT OF THE TREASURER:

 

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

 

 

XIV.

RESOLUTIONS:

 

 

 

A.                 APPOINTMENTS:

 

 

 

      1.            Resolution appointing members to the various Boards, Committees, Commissions and Agencies for terms expiring December 31, 2002

 

      2.            Resolution appointing a senior citizen representative and an alternate on the Board of Directors of the Area Agency on Aging for two-year terms expiring December 31, 2003

 

 

 

B.                APPROVAL OF CLAIMS:

 

 

 

      3.            Resolution approving claims through January 4, 2002

 

 

 

C.                NEW BUSINESS:

 

 

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

 

February 6, 2002

Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting

January 30, 2001

Administration Conference Room

5:00 p.m.

 

 

For additional information, call (734) 222-6731 or email richardt@ewashtenaw.org.

 

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