January 6, 2010

WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 6, 2010

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.  APPROVAL OF MINUTES OF PREVIOUS MEETING (December 2, 2009 and December 7, 2009)

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 Commissioners Representation on Boards, Committees, Commissions and Agencies Overview

3.    Selection process for the new County Administrator

 
X.  REPORT OF STANDING COMMITTEES:

Administrative Briefing November 24, 2009
Ways and Means Commitee Meeting December 2, 2009

 

XI.  REPORT OF SPECIAL COMMITTEES:

Concealed Weapon Licensing Board

November 18, 2009
December 15, 2009

Police Services Steering Committee July 8, 2009
September 2, 2009
Public Works Board November 18, 2009
Social Services Board September 27, 2009
October 27, 2009
Statutory Drainage Board October 15, 2009
November 19, 2009

 

XII.  OTHER REPORTS:

XIII.  REPORT OF THE TREASURER:

XIV.  REPORT FROM THE COUNTY ADMINISTRATOR:

XV.  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 18, 2009


XVI.  ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.  CITIZEN PARTICIPATION:

XIII.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.  ADJOURNMENT:

January 20, 2010
Board Room, Administration Building
6:45 p.m.

  
Administrative Briefing:
January 13, 2010
Small first floor conference room, Administration Building
5:00 p.m.

 

Ways & Means Committee:
January 20, 2010
Board Room, Administration Building
6:30 p.m.

 

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

 

 

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