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February 7, 2018 BOC Agenda

                                                                     AGENDA
                                                        WASHTENAW COUNTY
                                                  BOARD OF COMMISSIONERS
                                                               February 7, 2018
                                                                      6:45 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 
II. PLEDGE OF ALLEGIANCE

 
III. APPROVAL OF MINUTES OF PREVIOUS MEETING (January 17, 2018)


IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION


VI. COMMUNICATIONS


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS


a. A resolution setting a public hearing for February 21, 2018 to receive comment on the adoption of the proposed Brownfield Plan for 1514 White Street, Ann Arbor Housing Commission Redevelopment, Ann Arbor, MI 48104


IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS


a. A proclamation for the Chelsea Area Chamber of Commerce 2017 Large Business Award


b. A proclamation for the Chelsea Area Chamber of Commerce 2017 Small Business Award

X. REPORT OF STANDING COMMITTEES: Ways and Means (1/17/18) & Working Session (1/18/18) 


XI. REPORT OF SPECIAL COMMITTEES: 800 MHz POC, Public Works Board, FPC, Board of Health, Road Commission (catch-up), and CMH Board (catch-up)


XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:


1. A resolution appointing members to the Roads Funding Subcommittee


XV. RESOLUTIONS: 

A. WAYS & MEANS – January 17, 2018

1. A resolution authorizing the 2018 Process Calendar for the Quadrennial 2019-2022 County Budget


B. BOARD OF COMMISSIONERS – February 7, 2018


1. Community Action Board revised Bylaws approval and adoption

2. Authorizing the full engagement of Medicaid enrollment classification


C. APPROVAL OF CLAIMS


1. A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date of January 18, 2018

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

Next Board Meeting
February 21, 2018
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
February 21, 2018
Board Room, Administration Building
6:30 p.m.

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