May 17, 2006

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 17, 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.

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (May 3, 2006):

IV.

CITIZEN PARTICIPATION:

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VI.

COMMUNICATIONS:

VII.

LIAISON REPORTS:

VIII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

IX.

SPECIAL ORDER OF BUSINESS:
A. Report of the Sheriff

X.

REPORT OF STANDING COMMITTEES:

Agenda Meeting
Ways & Means Meeting
Working Session Meeting

April 26, 2006
May 3, 2006
May 4, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners
BOC Leadership Meeting
Brownfield Redevelopment Authority
Department of Human Services
Public Works
Wireless Washtenaw Advisory Board

April 4, 2006
April 20, 2006
April 6, 2006
March 28, 2006
March 15, 2006
April 27, 2006

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:
B. Cash position of Washtenaw County as of February 2006

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

C. APPOINTMENTS

1. Resolution appointing an American Red Cross representative to the Washtenaw County Emergency Medical Services Commission for the remainder of a three‑year term expiring December 31, 2006

2. Resolution recommending names of an individual to State Emergency Planning Community Right-To-Know Commission for appointment to serve on the Washtenaw County Local Emergency Planning Commission

D. WAYS & MEANS COMMITTEE – MAY 3, 2006:

3. Resolution authorizing the County Administrator’s signature on the contract amendment with the Washtenaw Community Health Organization, creating positions to expand services, and amending the FY 2005-06 budget for the Community Support And Treatment Services Department

E. WAYS & MEANS COMMITTEE – MAY 17, 2006:

4. Resolution pledging the full faith and credit of the County of Washtenaw, within constitutional limitations, for the payment of the bonds of the Oak Park Washtenaw Heights Drain Drainage District (Township of Pittsfield, Washtenaw County, Michigan) described in the order authorizing bonds attached to this resolution

5. Resolution authorizing the Chair of the Board to sign the Public Health Mutual Aid Agreement between the counties of Washtenaw, Livingston, Macomb, Monroe, Oakland, St. Clair, And Wayne and the City Of Detroit

6. Resolution ratifying the County Administrator’s signature on the grant application to the Michigan Department Of Human Services for the Building Restorative Communities year three implementation grant in the amount of $100,000 for the period of December 1, 2006 through November 30, 2007

F. APPROVAL OF CLAIMS:

7. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 5, 2006

G. NEW BUSINESS:

8. Resolution to approve the distribution of an amendment to “A Comprehensive Plan For Washtenaw County” and setting a public hearing on July 5, 2006 at 6:45 pm in the Board Room, Administration Building 220 North Main Street, Ann Arbor to receive comment on the adoption of the proposed amendment to “A Comprehensive Plan For Washtenaw County”

9. Resolution to set a Public Hearing on July 5, 2006 to receive comment on the adoption of the proposed amendment to the Brownfield Plan for Washtenaw County

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

June 7, 2006
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
May 31, 2006
AdministrationBuilding
5:30 p.m.

WAYS & MEANS COMMITTEE
June 7, 2006
Board Room
CountyAdministration Building
6:30 p.m.