Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 18, 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 (February 4, 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 a proclamation to Congressman John Dingell

X. REPORT OF STANDING COMMITTEES:

Administrative Briefing                                January 28, 2009

Ways and Means Meeting                          February 4, 2009

Working Session Meeting                          February 5, 2009

XI. REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners

January 20, 2009

Board of Road Commissioners

January 6, 2009

Jury Board

December 18, 2008

Jury Board

November 20, 2008

Planning Advirsory Board

December 22, 2008

Public Works Board

December 17, 2008

Public Works Board

December 15, 2008

Social Services Board

October 27, 2008

Statutory Drainage Board

December 22, 2008

XII. OTHER REPORTS:

XIII. REPORT OF THE TREASURER:

XIV.  APPOINTMENTS:

1. Resolution appointing multiple members to the Planning Advisory Board

XV. REPORT FROM THE COUNTY ADMINISTRATOR:

1. Executive Session - Litigation

XVI. RESOLUTIONS:

A. WAYS & MEANS February 4, 2009:

1. Resolution approving the agreement with AFSCME Local 3052 (All Units) and Washtenaw County for the three year period January 1, 2008 through December 31, 2010

B. WAYS & MEANS February 18, 2009

1. Resolution authorizing the Administrator to sign the revenue contract with Pittsfield Township for interim information technology support and repair services through May 31, 2009

C. APPROVAL OF CLAIMS:

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of February 6, 2009

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

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

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