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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 18, 2006

6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (January 4, 2006):

IV.

CITIZEN PARTICIPATION:

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VI.

COMMUNICATIONS:

VII.

LIAISON REPORTS:

VIII.

SPECIAL ORDER OF BUSINESS:

A. PUBLIC HEARING TO RECEIVE COMMENT ON THE ADOPTION OF THE PROPOSED AMENDMENT TO THE BROWNFIELD PLAN FOR WASHTENAW COUNTY

IX.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

A. A RESOLUTION HONORING MCKINLEY PROPERTIES, THE MCKINLEY FOUNDATION, ITS PRESIDENT AND CEO ALBERT M. BERRIZ AND ALL OF THE PEOPLE AT MCKINLEY WHO ASSISTED FAMILIES RELOCATED WASHTENAW COUNTY AS A RESULT OF HURRICANE KATRINA

B. A RESOLUTION COMMENDING KEVIN BULIFANT ON RECEIVING THE 2005 NATIONAL ASSOCIATION OF COUNTIES (NACo) JOE COONEY AWARD FOR EXCELLENCE IN WORKFORCE DEVELOPMENT

X.

REPORT OF STANDING COMMITTEES:

Ways & Means Committee

January 4, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

 Board of Road Commissioners

 Brownfield Redevelopment Authority

 Criminal Justice Collaborative Council

 Department of Human Services

 Statutory Drainage Board

 Washtenaw Area Transportation Study

December 13, 2005

December 1, 2005

July 22, 2005

August 19, 2005

September 23, 2005

October 20, 2005

November 18, 2005

November 22, 2005

November 18, 2005

December 21, 2005

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A. APPROVAL OF CLAIMS:

1. Approval of claims through January 6, 2006

B. NEW BUSINESS:

1. CONSIDERATION OF A RESOLUTION TO ADOPT THE PROPOSED AMENDMENT TO THE BROWNFIELD PLAN FOR WASHTENAW COUNTY APPROVING TAX INCREMENT FINANCING AND SINGLE BUSINESS TAX CREDIT INCENTIVES FOR THE TOYOTA RESEARCH AND DEVELOPMENT PARK BROWNFIELD REDEVELOPMENT PROJECT IN THE CHARTER TOWNSHIP OF YORK

2. A RESOLUTION ELIMINATING AND CREATING POSITIONS IN THE WASHTENAW COUNTY REGISTER OF DEEDS OFFICE

3. A RESOLUTION ELIMINATING AND CREATING POSITIONS IN THE WASHTENAW COUNTY VITAL RECORDS OFFICE

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

February 1, 2006
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting JJ
January 25, 2006
Administration Building
5:30 p.m.

WAYS & MEANS COMMITTEE
February 1, 2006
Board Room
County Administration Building
6:30 p.m.

For additional information, please contact the Washtenaw County Administration office

at (734) 222-6850 or AdminOffice@ewashtenaw.org

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