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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
September 20, 2006
6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (September 6, 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:
 
A. Resolution honoring winners of the 2006 Environmental Excellence Awards 

IX.

SPECIAL ORDER OF BUSINESS: 

A.    Public Hearing to receive comment on the Proposed 2006 Millage Rate to adjust the 4.5713 authorized Operating Millage Rate to 4.5493 and the .4744 mills for Parks & Recreation to .4720 and the .2421 mills for Natural Areas to .2409 and to add .2000 of voter approved Millage for the 800 Mhz Enhanced Emergency Communications System for 2006 as the rates permanently established by MCL 211.34d 

 X.

REPORT OF STANDING COMMITTEES:

Agenda Meeting
Ways & Means Meeting
Working Session 

August 30, 2006
September 6, 2006
September 7, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

800 Mhz Oversight Committee
Accommodations Ordinance Commission
Board of Public Works
Brownfield Redevelopment Authority
Building Authority
Department of Human Services
Plat Board
Public Safety Answering Point
Washtenaw Area Transportation Study
Washtenaw Comm. Health Organization

August 9, 2006
March 7, 2006
July 19, 2006
August 3, 2006
June 6, 2006
July 25, 2006
April 25, 2006
February 14, April 25, May 16 & June 20, 2006
August 16, 2006
June 20 & July 18, 2006

XII.

OTHER REPORTS: 

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

  1. APPOINTMENTS:
  1. Resolution appointing a member to the Criminal Justice Collaborative Council for the remainder of a three year term expiring December 31, 2007
  1. WAYS & MEANS COMMITTEE September 6, 2006:
  1. Resolution accepting offers for insurance coverage for the County for the period October 1, 2006 to October 1, 2007
  1. Resolution ratifying the electronic submission of the application to the James A. and Faith Knight Foundation for an Environmental Video Production Project in the amount of $20,000 for the period of January 1, 2007 through December 31, 2007
  1. WAYS & MEANS COMMITTEE - September 20, 2006:
  1. Resolution approving the budget for the Community Support and Treatment Services Department for the Fiscal Year 2006-2007
  1. Resolution creating positions to be leased to the Washtenaw Community Health Organization
  1. Resolution authorizing the Chair of the Board to sign the Emergency Management FY 2007 Work Agreement and the County Administrator to sign the Local Budget for FY 2007 for Emergency Management Performance Grant with the Michigan State Police Emergency Management and Homeland Security Division for the period of October 1, 2006 to September 30, 2007 to reimburse Washtenaw County for up to 50% of the Emergency Management Directors salary and fringe benefits; and authorizing the Administrator to sign the delegate contracts
  1. Resolution authorizing the Notice of Intent to sell bonds for Enhanced Emergency Communications System (800 Mhz) capital improvement projects
  1. Resolution approving the continuing disclosure for the bond issue to fund the Enhanced Emergency Communication System (800 Mhz) Project
  1. Resolution setting the 2006 Washtenaw County Millage Rate at 5.6768
  1. APPROVAL OF CLAIMS:
  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of September 8, 2006
  1. NEW BUSINESS:
  1. Resolution setting a Public Hearing on October 18, 2006 to receive comment on the Adoption of the Proposed Amendment to the Brownfield Plan for Washtenaw County for the City of Ypsilantis Water Street Area Brownfield Redevelopment Project
  1. Resolution to begin the selection round of the Washtenaw County Purchase of Development Rights Program for the purposes of making a Washtenaw County application to the Michigan Agricultural Preservation Fund in 2006 and to direct the County Clerk to Publish a Notice of the Washtenaw County Purchase of Development Rights 2006 Selection Round in a newspaper of General Circulation in the County    Township resolutions   application

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION: 

XVII.

CITIZEN PARTICIPATION: 

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION: 

XIX.

ADJOURNMENT: 

October 4, 2006
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
September 27, 2006
Administration Building
5:30 p.m.

For additional information, please call Washtenaw County Administration at (734) 222-6850 or email Tammy Richards at richardt@ewashtenaw.org

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