Board Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

October 17, 2007
6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (October 3, 2007)

IV.

CITIZEN PARTICIPATION:

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VI.

COMMUNICATIONS:

VII.

LIAISON REPORTS:

VIII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

IX.

SPECIAL ORDER OF BUSINESS:

A. Public hearing on 2008/09 Budget

X.

REPORT OF STANDING COMMITTEES:

Ways and Means Meeting           October 3, 2007
Working Session                          October 4, 2007

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Commissioners               September 18, 2007
Jury Board                                        August 23, 2007 & July 26, 2007
Public Works Board                          August 15, 2007
Social Services Board                     August 21, 2007  

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XV.                                           RESOLUTIONS

A. APPOINTMENTS

1. Resolution appointing representation to the Washtenaw County Jury Board as recommended by the Chief Judge for a six-year term expiring April 30, 2014


B. WAYS & MEANS October 3, 2007:

1. Resolution setting the 2007 Washtenaw County millage rate for Parks & Recreation, Natural Areas, HCMA and EECS 800 MHZ for a December 2007 tax levy


C. APPROVAL OF CLAIMS:

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 5, 2007


XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

Next Board Meeting
November 7, 2007
Board Room, Administration Building
6:45 p.m.

For additional information, please call Washtenaw County Administration at (734) 222-6850

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