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:

XIII.

OTHER REPORTS:

XIV.

REPORT OF THE TREASURER:

XV.

REPORT FROM THE COUNTY ADMINISTRATOR: 

XVI.

RESOLUTIONS:

A. APPROVAL OF CLAIMS:

                  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.