AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 7, 2004

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.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (December 3, 2003)

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 3, 2003
November 24, 2003

XI.

REPORT OF SPECIAL COMMITTEES:

Accommodations Ordinance Commission

Board of Public Works

Board of Road Commissioners

Brownfield Redevelopment Authority

Building Authority

Community Corrections Advisory Board

Concealed Weapons Licensing Board

Family Independence Agency

Historic District Commission

Jury Board

Library Board of Trustees

Public Health Advisory/Environmental Appeals Board

September 9, 2003

October 8 & 15, 2003

November 18 & December 4, 2003

November 14, 2003

November 4, 2003

December 2, 2003

October 15, 2003

October 15, 2003

November 6, 2003

November 20, 2003

June 9, 2003

July 18 &October 17, 2003

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

1. APPOINTMENTS:

2. APPROVAL OF CLAIMS:

3. Approval of claims through December 26, 2004

4. NEW BUSINESS:

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

January 21, 2004

Board Room

County Administration Building

6:45 p.m.

Next Agenda Meeting

January 14, 2003

Administration Conference Room

5:00 p.m.

WAYS & MEANS COMMITTEE

January 21, 2004

County Administration Building

6:30 p.m.