Board of Commissioners

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
October 5, 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 (September 13, 2011 and September 21, 2011)
IV. CITIZEN PARTICIPATION:
IV. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
V. COMMUNICATIONS:
VI. LIAISON REPORTS:
VII. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

A.   Resolution honoring winners of the 2011 Environmental Excellence Awards

B.  Resolution proclaiming the month of October 2011 as Cyber Security
      Awareness Month in Washtenaw County.
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:
A. Resolution appointing one member to the Natural Areas Technical Advisory Committee upon the recommendation of the Parks & Recreation Commission for the remainder of a two-year term expiring December 31, 2012.
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XVI. RESOLUTIONS:
A.   WAYS AND MEANS – September 21, 2011:

  1. Resolution ratifying the signature of the Chair of the Board of Commissioners on the grant application to the State of Michigan, Office of Highway safety Planning, for the continuation of the Sheriff's Department Secondary Road Patrol Program, in the amount of $197,640 for the period of October 1, 2011 through September 20, 2012. 

B.   WAYS AND MEANS – October 5, 2011

  1. Resolution authorizing the creation of one 1.0 FTE Infrastructure Management Director position (Grade 34) and appointing Gregory Dill to the position effective with the Octiber 10, 2011 pay period.

C.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of September 23, 2011.

D.   NEW BUSINESS:

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


Next Board Meeting
October  19, 2011
Board Room, Administration Building
6:45 p.m.

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