Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 5, 2011
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 Donald E. Shelton
IV.  APPROVAL OF MINUTES OF PREVIOUS MEETING (December 1, 2010)
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:

 

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:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of December 24, 2010

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

XX.  ADJOURNMENT:
January 19, 2011
Board Room, Administration Building
6:45 p.m.

Administrative Briefing:
January 12, 2011
Small first floor conference room, Administration Building
5:00 p.m.

Ways & Means Committee:
January 19, 2011
Board Room, Administration Building
6:30pm

AGENDA WAS REORDERED DUE TO ORGANIZATIONAL MEETING


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

 

 

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