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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 18, 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 (May 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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Ways & Means Committee
Working Session
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May 5, 2005
May 5, 2005
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X.
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MINUTES OF SPECIAL COMMITTEES
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BOC Leadership
Board of Road Commissioners
Brownfield Redevelopment Authority
Building Code/Construction Board of Appeals
Jury Board
Planning Advisory Board
Wash. Community Health Organization Bd
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April 21, 2005
April 19, 2005
April 14, 2005
January 18, February 15, 2005
February 24, March 29, 2005
March 28, 2005
January 18, February 15 & March 15, 2005
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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 approving the appointment of a Historic District Study Committee as recommended by the Washtenaw County Historic District Commission for the purpose of evaluating the E. Delhi Bridge for Historic District Designation
- Resolution creating a Wireless Washtenaw Advisory Committee and appointing representation for a one year term expiring December 31, 2006
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B. WAYS & MEANS COMMITTEE – May 5, 2005
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- Resolution authorizing the Administrator to sign the leases with the Washtenaw Community Health Organization for 10865 N. Territorial Road in Dexter and 3600 Cherrywood Road in Ann Arbor to expire on May 31, 2007
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C. WAYS & MEANS COMMITTEE – May 18, 2005
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- Resolution authorizing the Chair of the Board to sign a Memorandum of Understanding to support the Ann Arbor Clean Cities Program
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D. CLAIMS:
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- Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 6, 2005
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E. 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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June 1, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.
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Next Agenda Meeting
May 25, 2005
Administration Building
220 N. Main Street
5:30 pm
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