AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 3, 2007

6:45 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 – Honorable Darlene O’Brien

IV.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (December 6, 2006)

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

3. 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 6, 2006

XII.

REPORT OF SPECIAL COMMITTEES:

Brownfield Redevelopment Authority
Department of Human Services
Historic District Commission
Library Board of Trustees
Parks & Recreation Commission
Police Services Steering Committee
Public Works Board
Statutory Drainage Board

October 18, 2006
October 24, 2006
October 5 & November 2, 2006
December 12, 2006
October 10 & November 14, 2006
October 4 & November 1, 2006
November 15, 2006
November 17, 2006

XIII.

OTHER REPORTS:

XIV.

REPORT OF THE TREASURER:

A. Cash position of Washtenaw County as of August 30, 2006

XV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.

RESOLUTIONS:

A. APPROVAL OF CLAIMS:

4. Approval of claims through December 22, 2006

B. NEW BUSINESS:

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.

CITIZEN PARTICIPATION

XIX

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.

ADJOURNMENT:

January 17, 2007
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
January 9, 2007
AdministrationBuilding
5:00 p.m.

WAYS & MEANS COMMITTEE
January 17, 2007
CountyAdministration Building
6:30 p.m.