November 16, 2011 - Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 16, 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 (November 2, 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:
IX. SPECIAL ORDER OF BUSINESS:
X. REPORT OF STANDING COMMITTEES

 

XI. REPORT OF SPECIAL COMMITTEES

XII. OTHER REPORTS:
A. Report on contracts in the amount of $25,000 and under from October 1, 2011 to October 31, 2011
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XVI. RESOLUTIONS:
A.   WAYS AND MEANS – November 2, 2011

  1. Resolution amending the 2011 General Fund Budget
  2. Resolution approving and adopting the biennial County Budget for 2012 and 2013

B   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of November 4, 2011.

C   NEW BUSINESS:

  1. Resolution to set a public hearing at 6:45 p.m. on January 18, 2012 at a regular Board of Commissioners meeting to receive comment on the adoption of the Brownfield Plan for the Arbor Hills Crossing Redevelopment Project at 3000-3120 Washtenaw Ave, Ann Arbor, MI 48104

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


Next Board Meeting 
December 7, 2011
Board Room, Administration Building
6:45 p.m.

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