Board Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 9, 2008

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

I.

ROLL CALL

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

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (December 5, 2007)

IV.

CITIZEN PARTICIPATION

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

VI.

COMMUNICATIONS

VII.

LIAISON REPORTS

VIII.

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 one 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

.

IX.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS

1. Election of Standing Committee Officers in accordance with Board Rules & Regulations I.D. and II.A.

2. Distribution of Memorandum regarding Board of Commissioner Representation on Boards, Committees, Commissions and Agencies Overview

.

X.

REPORT OF STANDING COMMITTEES:

Ways and Means Meeting

December 5, 2007

.

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners

December 6, 2007 and November 20, 2007

Brownfield Redevelopment Authority

November 8, 2007

Concealed Weapons Licensing Board

November 20, 2007

Historic District Commission

November 8, 2007

Library Board of Trustees

June 18, 2007

Local Emergency Planning Committee

September 13, 2007

Planning Advisory Board

November 26, 2007 and October 22, 2007

Police Services Steering Committee

November 7, 2007

Public Works Board

November 5, 2007, October 17, 2007
October 15, 2007

Social Services Board

October 23, 2007

Statutory Drainage Board

November 16, 2007

Washtenaw Area Transportation Study

November 21, 2007

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A. APPROVAL OF CLAIMS:

1. Approval of claims through December 28, 2007

B. NEW BUSINESS:

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

January 23, 2008

Board Room, Administration Building
6:45 p.m.

Administrative Briefing:

January 16, 2008
Small first floor conference room, Administration Building
5:00 p.m.

Ways & Means Committee:

January 23, 2008
Board Room, Administration Building
6:30pm

AGENDA WAS REORDERED DUE TO ORGANIZATIONAL MEETING

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

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