Board of Commissioners Meeting

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 4, 2006

6:30 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org

I.

ROLL CALL
(Meeting to be conducted by Lawrence Kestenbaum, County Clerk/Register, prior to election of officers)

II.

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (December 7, 2005):

IV.

CITIZEN PARTICIPATION:

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VI.

COMMUNICATIONS:

VII.

LIAISON REPORTS:

VIII.

A. 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."

B. Resolution adopting the Rules & Regulations of the Washtenaw County Board of Commissioners

IX.

X.

REPORT OF STANDING COMMITTEES:

Agenda Meeting

Ways & Means Committee

November 30, 2005

December 7, 2005

XI.

REPORT OF SPECIAL COMMITTEES:

 Accommodations Ordinance Commission

Board of Road Commissioners

Building Authority

Chevron Committee

Community Action Board

Concealed Weapons Licensing Board

Jury Board

 Public Safety & Justice Oversight Committee

 Public Works

 Washtenaw Area Transportation Study

 Washtenaw Community Health Organization

September 13, 2005

November 16 and December 1, 2005

September 6, 2005

November 1 and December 6, 2005

September 26, 2005

October 15, 2005

October 25, 2005

November 8, 2005

November 16, 2005

November 18, 2005

September 20, 2005; October 19, 2005; and November 15, 2005

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

A. Cash position of Washtenaw County as of November 2005

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RECESS TO WAYS & MEANS COMMITTEE

XVI.

RESOLUTIONS:

A. APPROVAL OF CLAIMS:

1. Approval of claims through December 23, 2005

B. NEW BUSINESS:

2. Resolution regarding police services

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XIII.

CITIZEN PARTICIPATION:

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.

ADJOURNMENT:

January 18, 2006
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
January 11, 2006
Administration Building
5:30 p.m.

WAYS & MEANS COMMITTEE
January 4, 2006
County Administration Building
6:45 p.m.