|
AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
September 20, 20066:45 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:
|
|
|
|
|
|
|
|
- APPOINTMENTS:
|
|
|
|
|
|
|
|
- Resolution appointing a member to the Criminal Justice Collaborative Council for
the remainder of a three year term expiring December 31,
2007
|
|
|
|
|
|
|
|
- WAYS & MEANS COMMITTEE – September 6,
2006:
|
|
|
|
|
|
|
|
- Resolution accepting offers for insurance coverage for the County for the
period October 1, 2006 to October 1, 2007
|
|
|
|
|
|
|
- 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
|
|
|
|
|
|
- WAYS & MEANS COMMITTEE - September 20,
2006:
|
|
|
|
|
|
- Resolution approving the budget
for the Community Support and Treatment Services Department for the
Fiscal Year 2006-2007
|
|
|
|
|
|
- Resolution creating positions to
be leased to the Washtenaw Community Health Organization
|
|
|
|
|
|
- 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 Director’s salary and fringe benefits; and authorizing the
Administrator to sign the delegate contracts
|
|
|
|
|
|
- Resolution authorizing the Notice of Intent to sell bonds for
Enhanced Emergency Communications
System (800 Mhz) capital improvement projects
|
|
|
|
|
|
- Resolution approving the continuing disclosure for the bond issue
to fund the Enhanced Emergency Communication System (800 Mhz)
Project
|
|
|
|
|
|
- Resolution setting the 2006 Washtenaw County Millage Rate at 5.6768
|
|
|
|
|
|
- APPROVAL OF CLAIMS:
|
|
|
|
|
|
- Resolution authorizing payment of claims commencing with the last previously
approved claim and continuing through the date of September 8,
2006
|
|
|
|
|
|
- NEW BUSINESS:
|
|
|
|
|
|
- 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 Ypsilanti’s Water Street Area
Brownfield Redevelopment Project
|
|
|
|
|
|
- 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.
|
|
|
|
|
|
|
|
|
|
|
|
