Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 2, 2011
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 16, 2011)
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:

X.  REPORT OF STANDING COMMITTEES:

XI.  REPORT OF SPECIAL COMMITTEES:

XII.  OTHER REPORTS: 
XIII.  REPORT OF THE TREASURER:
XIV.  APPOINTMENTS:
XV.  REPORT FROM THE COUNTY ADMINISTRATOR:
XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – FEBRUARY 16, 2011:

1. Resolution creating a 1.0 FTE Veterans Relief Program Specialist and downgrading a 1.0 FTE Veterans Services Administrative Assistant to a 1.0 FTE Veterans Affairs Office Coordinator

B.   NEW BUSINESS:

1. Resolution to approve the Washtenaw Community Health Organization (WCHO) amended bylaws as recommended by the WCHO Board of Directors (Bylaws)
2. Resolution approving New Criminal Justice Collaborative Council Bylaws
3. Resolution recognizing that the United Way of Washtenaw County is a nonprofit organization currently operating in Washtenaw County and authorizing the County Clerk to complete the form resolution provided by the State Charitable Gaming Division
4. Resolution adopting modifications to the 2011 Annual Calendar for the Washtenaw County Board of Commissioners

C.   APPROVAL OF CLAIMS:

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of February 18, 2011

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

Next Board Meeting
March 16, 2011
Board Room, Administration Building
6:45 p.m.