Agenda

Roll Call

Pledge of Allegiance

Approval of Minutes of Previous Meeting

12/5/18 BOC Minutes

Citizen Participation

Commissioner Follow-Up to Citizen Participation

Communications

1/9/19 Communications

Liaison Reports

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

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 II.A.

Report of Standing Committees

Ways and Means 12/5/18

Report of Special Committees

Food Policy Council, Road Commission, CMH Board, Board of Health, Parks and Recreation Commission, ALPAC, Public Works Board, Emergency Communications Millage POC, Social Services Board, and Historic District Commission

Other Reports

Report of the Treasurer

Appointments

1. A resolution appointing commissioners to various boards, committees, commissions, and agencies for various terms.

Resolutions

A. APPROVAL OF CLAIMS:

Report From the County Administrator

Items for Current/Future Discussion

Adjournment