AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 5, 20056:45 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 – Lawrence Kestenbaum, County Clerk/Register

IV.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (December 1, 2004)

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 

December 1, 2004

XII.

REPORT OF SPECIAL COMMITTEES:

Accommodations Ordinance Commission

Board of Public Works

Board of Road Commissioners

Concealed Weapons Licensing Board

Historic District Commission

Jury Board

Parks and Recreation Commission

Public Health Advisory Committee/Env. Health Code Appeals Board

Statutory Drainage Board

September 14, 2004

October 20, 2004

November 16 & December 10, 2004

October 12, 2004

November 4, 2004

October 26 & November 30, 2004

November 8, 2004

October 15, 2004 

October 15 & November 19, 2004 

XIII.

OTHER REPORTS: 

XIV.

REPORT OF THE TREASURER:

1. Cash position of Washtenaw County as of October 31, 2004
2. Cash position of Washtenaw County as of November 30, 2004

XV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.

RESOLUTIONS:

1. APPROVAL OF CLAIMS:

1. Approval of claims through December 23, 2004

2. NEW BUSINESS:

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.

CITIZEN PARTICIPATION

XIX

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.

ADJOURNMENT:

January 19, 2005

Board Room

County Administration Building

6:45 p.m.

Next Agenda Meeting

January 12, 2005

Administration Building

5:00 p.m.

WAYS & MEANS COMMITTEE

January 19, 2005

County Administration Building

6:30 p.m.