1/16/02

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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 Health’s Quality Improvement Plan and Structure

B.                            Community Mental Health’s 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.