AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 8, 2003

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

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

SWEARING IN – Peggy Haines

IV.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (December 4, 2002)

V.

CITIZEN PARTICIPATION:

VI.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VII.

COMMUNICATIONS:

VIII.

LIAISON REPORTS:

IX.

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

X.

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.

XI.

REPORT OF STANDING COMMITTEES:

Ways & Means Committee

Agenda Session

December 4, 2002
November 25, 2002

XII.

REPORT OF SPECIAL COMMITTEES:

Accommodations Ordinance Commission

Administrator’s Briefing

Building Authority

Community Corrections Advisory Board

Employees’ Retirement Commission

Historic District Commission

Library Board of Trustees

Money Purchase Pension Plan

Plat Board

Road Commissioners

Shelter NAC

VEBA Board of Trustees

September 10, 2002

October 30, 2002

November 19, 2002

October 8, 2002

November 27, 2002

November 7, 2002

October 21, 2002

November 21, 2002

April 9, 2002

November 19, 2002

November 14, 2002

November 7, 2002

XIII.

OTHER REPORTS:

XIV.

REPORT OF THE TREASURER:

A.     Cash position of Washtenaw County as of November 30, 2002

XV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.

RESOLUTIONS:

A.     APPOINTMENTS:

B.     APPROVAL OF CLAIMS:

1.      Approval of claims through December 20, 2002

C.    NEW BUSINESS:

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.

CITIZEN PARTICIPATION

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.

ADJOURNMENT:

January 15, 2003

Board Room

County Administration Building

6:45 p.m.

Next Agenda Meeting

January 8, 2003

Administration Conference Room

5:00 p.m.

WAYS & MEANS COMMITTEE

January 16, 2003

County Administration Building

6:30 p.m.