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January 6, 2016 BOC Agenda

                                                                    AGENDA
                                                       WASHTENAW COUNTY
                                                  BOARD OF COMMISSIONERS
                                                            January 6, 2016
                                                                    6:30 p.m.
                                                                Board Room
                                       Washtenaw County Administration Building
                                                           220 N. Main Street
                                                          Ann Arbor, Michigan
                                                        www.ewashtenaw.org
 
I. ROLL CALL 
(Meeting to be conducted by Lawrence Kestenbaum, County Clerk/Register, prior to election of officers)
II. PLEDGE OF ALLEGIANCE


III. APPROVAL OF MINUTES OF PREVIOUS MEETING (December 10, 2015)

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

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:

Ways and Means Meeting - December 2, 2015 

 
XI. REPORT OF SPECIAL COMMITTEES:


Social Services Board, Board of Health, Food Policy Council, Gun Board, Public Works Board, and Road Commission 


XII. OTHER REPORTS:


1. Report on contracts in the amount of $25,000 and under from November 1, 2015, to November 30, 2015


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS: 
XV. RESOLUTIONS: 

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:


Next Board Meeting
January 20, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
January 20, 2016
Board Room, Administration Building
6:30 p.m.

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