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January 4, 2017 BOC Agenda

                                                                       AGENDA
                                                          WASHTENAW COUNTY
                                                     BOARD OF COMMISSIONERS
                                                                 January 4, 2017
                                                                       6:30 p.m.
                                                                    Board Room
                                     Washtenaw County Administration Building
                                                               220 N. Main Street
                                                              Ann Arbor, Michigan
                                                             www.ewashtenaw.org

To view the Supplemental Agenda, click here.

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 7, 2016)


IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
VI. COMMUNICATIONS (None)
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 7, 2016 

XI. REPORT OF SPECIAL COMMITTEES: (None)


XII. OTHER REPORTS:


1. Report on contracts in the amount of $25,000 and under from November 1, 2016, to November 30, 2016


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 18, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
January 18, 2017
Board Room, Administration Building
6:30 p.m.

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