January 7, 2009

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 7, 2009

6:30 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.

SWEARING IN - The Honorable David Swartz

 

IV.

APPROVAL OF MINUTES OF PREVIOUS MEETING (December 3, 2008):

 

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 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

.

 

X.

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

.

 

XI.

REPORT OF STANDING COMMITTEES:
.

Administrative Briefing
Ways and Means Meeting

November 26, 2008
December 3, 2008
.

 

 

XII.

REPORT OF SPECIAL COMMITTEES:

 

Board of Road Commissioners

November 18, 2008


Community Corrections Advisory Board

November 5, 2008
September 9, 2008

Concealed Weapon Licensing Board
Law Enforcement Citizens Review Board

November 18, 2008
August 23, 2008
May 29, 2008

Local Emergency Planning Committee
Planning Advisory Board
Public Works Board
Statutory Drainage Board

September 11, 2008
October 27, 2008
October 15, 2008
October 17, 2008
.

 

 

XIII.

OTHER REPORTS:

 

XIV.

REPORT OF THE TREASURER:

 

XV.

REPORT FROM THE COUNTY ADMINISTRATOR: 

 

XVI.

RESOLUTIONS:

 

A. APPROVAL OF CLAIMS:

 

 

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of December 19, 2008

 


                  B. NEW BUSINESS:

 

 

1. Resolution adopting the 2009 Washtenaw County Board of Commissioners calendar

 

 

 

 

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

 

XVIII.

CITIZEN PARTICIPATION:

 

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

 

XX.

ADJOURNMENT:

 

Next Board Meeting

January 21, 2009
Board Room, Administration Building
6:45 p.m.

 


Administrative Briefing:
January 14, 2009
Small first floor conference room, Administration Building
5:00 p.m.

Ways & Means Committee:
January 21, 2009
Board Room, Administration Building
6:30 p.m.


 

 

 

 

 

 

 

 

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

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