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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
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I.
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ROLL CALL
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II.
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PLEDGE OF ALLEGIANCE
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III.
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APPROVAL OF MINUTES OF PREVIOUS MEETING (January 5, 2005)
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IV.
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CITIZEN PARTICIPATION
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V.
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COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
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VI.
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COMMUNICATIONS:
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VII.
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REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
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VIII.
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SPECIAL ORDER OF BUSINESS:
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IX.
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MINUTES OF STANDING COMMITTEES
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X.
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MINUTES OF SPECIAL COMMITTEES
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Board of Public Works
Brownfield Redevelopment Authority
Planning Advisory Board
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November 17, 2004
August 13, 2004
October 25, 2004
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XI.
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OTHER REPORTS
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XII.
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REPORT OF THE TREASURER
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XIII.
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REPORT FROM THE COUNTY ADMINISTRATOR
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XIV.
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RESOLUTIONS
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A. APPOINTMENTS:
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- Resolution appointment Commissioner representation to the various Boards, Committee, Commissions and Agencies for terms to expire December 31, 2005
- Resolution appointing a member to the Brownfield Redevelopment Authority for Washtenaw County for a three-year term expiring December 31, 2007
- 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
- Resolution appointing two members to the Washtenaw County Parks & Recreation Commission for three year terms expiring December 31, 2007
- Resolution appointing members to the Planning Advisory Board for terms expiring as indicated
- Resolution appointing a member to the River Raisin Watershed Council for the remainder of a two-year term expiring December 31, 2005
- Resolution appointing representation to the Washtenaw County Road Commission for terms expiring as indicated
- Resolution confirming the appointment of members to the Sheriff’s Community Relations Advisory Board for three year terms expiring December 31, 2007
- Resolution appointing Commissioner representation to the Joint Willow Run Airport Zoning Board for three year terms expiring December 31, 2007
- Resolution confirming the appointment and removal of Medical Examiner Investigators by the Chief Medical Examiner
- Resolution appointing a private sector member and alternate to the Workforce Development Board for a three-year term expiring December 31, 2007
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B. WAYS & MEANS COMMITTEE – January 19, 2005:
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- Resolution accepting an offer for Third Party Administration of Claims Services, and Excess Insurance Coverage for Worker’s Disability Compensation for the 2005-2008 period
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C. CLAIMS
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- Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 7, 2005
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D. NEW BUSINESS:
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XV.
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LIAISONS REPORTS
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XVI.
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ITEMS FOR CURRENT/FUTURE DISCUSSION
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XVII.
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CITIZEN PARTICIPATION
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XVIII.
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COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
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XIX.
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ADJOURNMENT
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February 2, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.
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Next Agenda Meeting
January 26, 2005
Administration Building
220 N. Main Street
5:30 pm
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