January 8, 2014 Board of Commissioners

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

January 8, 2014

6:30 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 (December 4, 2013)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.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 (to be provided under separate cover).

3. A public hearing to receive comment on the adoption of an ordinance to provide for the issuance of municipal civil infractions for owning an unlicensed dog; to establish the bureau for the municipal civil infraction as the Washtenaw County Treasurer, and to provide for licensing fee changes

IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS
1. Election of Standing Committee Officers in accordance with Board Rules and Regulations I.D. and 11.A.

X. REPORT OF STANDING COMMITTEES:


XI. REPORT OF SPECIAL COMMITTEES:


XII. OTHER REPORTS:
1. Report on contracts in the amount of $25,000 and under from November 1, 2013, to November 30, 2013
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. RESOLUTIONS:
1. A resolution of intent to establish a Property Assessed Clean Energy Program and setting a public hearing

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
Wednesday, January 22, 2014
Board Room Administration Building
6:45 p.m.

Ways & Means Committee
January 22, 2014
Board Room, Administration Building
6:30 p.m.

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