February 1, 2012 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 1, 2012

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 (January 18, 2012)
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 1, 2012
1. Resolution accepting an offer for Third Party administration of Claims Services for the period of February 1, 2012 - February 1, 2015, and Excess Insurance Coverage for Worker's Disability Compensation for the period of February 1, 2012 - May 1, 2013.

B. WAYS AND MEANS - January 18, 2011
1. Resolution approving the agreement with AFSCME Local 3052 - Supervisors and Washtenaw County for the period of January 1, 2012 through December 31, 2013.

C. APPROVAL OF CLAIMS:

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 20, 2012.

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:


    Next Board Meeting 
    February 15, 2012
    Board Room, Administration Building
    6:45 p.m.

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