January 21, 2009

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 21, 2009
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 (January 7, 2009)
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:

1. Presentation of Ecology of Place artwork to the Board of Commissioners by the Ann Arbor Street Art Fair

X. REPORT OF STANDING COMMITTEES:

XI. REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners	December 16, 2008 December 2, 2008
Brownfield Redevelopment Authority	November 13, 2008
Planning Advisory Board	November 24, 2008
Public Works Board	November 19, 2008 November 10, 2008
Statutory Drainage Board	December 19, 2008 November 21, 2008

XII. OTHER REPORTS:

XIII. REPORT OF THE TREASURER

XIV. APPOINTMENTS:

1. Resolution appointing Commissioners to various Boards, Committees, Commissions and Agencies

2. Resolution appointing one member representing consumer (DHS) to the Washtenaw County Community Action Board for the remainder of a term expiring December 31, 2009

XV. REPORT FROM THE COUNTY ADMINISTRATOR:

1. Update on Shared Services

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 January 9, 2009.

B. NEW BUSINESS

1. Resolution to accept comments from the Washtenaw County Planning Advisory Board on the Pittsfield Township Comprehensive Plan Amendments and to direct the County Clerk to send comments to Pittsfield Township and the contiguous local units of government (Staff Report) (Map)

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. CITIZEN PARTICIPATION:
XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX. ADJOURNMENT:

Next Board Meeting
February 4, 2009
Board Room, Administration Building
6:45 p.m.