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AGENDA

WASHTENAW COUNTY
BOARD OF COMMISSIONERS
October 18, 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 (October 4, 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 of appreciation to Damons for outstanding employer service to the citizens of Washtenaw County 

B. Resolution of appreciation to McDonalds Corporation for their contribution to an inclusive employment environment in Washtenaw County  

C. Resolution of appreciation to Zingermans for contributing to inclusiveness in employment for all the citizens of Washtenaw County 

D. Resolution of appreciation to Country Market for their contribution to an inclusive employment environment in Washtenaw County 

E. Resolution of congratulations to the Library for the Blind and Physically Disabled on their receipt of the 2006 Statewide Librarians Excellence Award from the Library of Michigan Foundation To be distributed at the meeting. 

IX.

SPECIAL ORDER OF BUSINESS:

 A. Public Hearing to receive public 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 

REPORT OF STANDING COMMITTEES:

Ways & Means Meeting
Board Working Session 

October 4, 2006
October 5, 2006 

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners
BOC Leadership
Community Action Board
Concealed Weapons Licensing Board
Police Services Steering Committee
Public Works Board

September 19, 2006
September 20, 2006
May 2, 2006
August 15, 2006
August 2, 2006
July 26, August 23 & 23, 2006 

XII.

OTHER REPORTS: 

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

  1. WAYS & MEANS COMMITTEE October 4, 2006:
  1. Resolution ratifying the County Administrators signature on the grant application to the March of Dimes Michigan Chapter for the Department of Public Health Never Quit Quitting Project in the amount of $12,023 for the period of January 1, 2007 to December 31, 2007
  1. Resolution ratifying the signature of the Chair of the Board on the grant application to the State of Michigan, Office Of Highway Safety Planning, for the continuation of the Sheriffs Department Secondary Road Patrol Program, in the amount of $303,048 for the period of October 1, 2006 through September 30, 2007; authorizing the Administrator to sign the Notice Of Grant Award; amending the budget and authorizing the Administrator to sign the delegate contracts
  1. APPROVAL OF CLAIMS:
  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 6, 2006
  1. NEW BUSINESS:
  1. Resolution amending the Bylaws of the Washtenaw County Brownfield Redevelopment Authority
  1. Resolution adopting the Bylaws for the Washtenaw County Agricultural Lands Preservation Advisory Committee

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION: 

XVII.

CITIZEN PARTICIPATION: 

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION: 

XIX.

ADJOURNMENT: 

November 2, 2006
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
October 25, 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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