copy_of_index_html

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

January 19, 2005

6:45 p.m.

Administration Building Board Room

220 N. Main Street

Ann Arbor, Michigan

www.ewashtenaw.org

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (January 5, 2005)

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.

MINUTES OF STANDING COMMITTEES

X.

MINUTES OF SPECIAL COMMITTEES

Board of Public Works
Brownfield Redevelopment Authority
Planning Advisory Board

November 17, 2004
August 13, 2004
October 25, 2004 

XI.

OTHER REPORTS 

XII.

REPORT OF THE TREASURER 

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A. APPOINTMENTS:

  1. Resolution appointment Commissioner representation to the various Boards, Committee, Commissions and Agencies for terms to expire December 31, 2005

  1. Resolution appointing a member to the Brownfield Redevelopment Authority for Washtenaw County for a three-year term expiring December 31, 2007

  1. Resolution advising and consenting to the appointment of a Board of Director to the Economic Development Corporation of the County of Washtenaw, State of Michigan for a term expiring December 31, 2007

  1. Resolution appointing two members to the Washtenaw County Parks & Recreation Commission for three year terms expiring December 31, 2007

  1. Resolution appointing members to the Planning Advisory Board for terms expiring as indicated

  1. Resolution appointing a member to the River Raisin Watershed Council for the remainder of a two-year term expiring December 31, 2005
  1. Resolution appointing representation to the Washtenaw County Road Commission for terms expiring as indicated

  1. Resolution confirming the appointment of members to the Sheriffs Community Relations Advisory Board for three year terms expiring December 31, 2007

  1. Resolution appointing Commissioner representation to the Joint Willow Run Airport Zoning Board for three year terms expiring December 31, 2007

  1. Resolution confirming the appointment and removal of Medical Examiner Investigators by the Chief Medical Examiner

  1. Resolution appointing a private sector member and alternate to the Workforce Development Board for a three-year term expiring December 31, 2007

B. WAYS & MEANS COMMITTEE January 19, 2005:

  1. Resolution accepting an offer for Third Party Administration of Claims Services, and Excess Insurance Coverage for Workers Disability Compensation for the 2005-2008 period

C. CLAIMS

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 7, 2005

D. NEW BUSINESS:

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

February 2, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
January 26, 2005
Administration Building

220 N. Main Street

5:30 pm

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

Document Actions
Google Translate