AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 1, 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 (October 18, 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 congratulating the members of the Washtenaw County Hazardous Materials Team on their 1st place recognition by the State of Michigan at its annual Hazmat Team Challenge  

IX.

SPECIAL ORDER OF BUSINESS: 

REPORT OF STANDING COMMITTEES:

Ways & Means Meeting
Board Working Session 

October 18, 2006
October 19, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

BOC Leadership
Brownfield Redevelopment Authority
Concealed Weapons Licensing Board
Department of Human Services
Environ. Appeals Bd/PH Adv Comm
Historic District Commission

Parks & Recreation Commission
Planning Advisory Board

Washtenaw Area Transportation Study

October 5, 2006
September 7, 2006
September 19, 2006
August 30, 2006
May 15, June 19, & August 21, 2006
Jan. 5, Feb 2, March 2, April 6, May 4, June 1, Aug. 3, Sept 7 & 21, 2006
August 15, 2006
Jan. 23, Feb. 27, March 27, April 24, June 26, July 24, Aug 28, Sept 25, 2006
September 20, 2006

XII.

OTHER REPORTS: 

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

1. WAYS & MEANS COMMITTEE – October 18, 2006:

1. Resolution adopting the proposed amendment to the Brownfield Plan for Washtenaw County and approving Tax Increment Financing Incentives for the “Water Street” Brownfield Redevelopment Project in the City of Ypsilanti

2. WAYS & MEANS COMMITTEE - November 1, 2006:

2. Resolution authorizing the Chair of the Board to sign a lease with Woollams Enterprises LLC for space located at 1250 S. Main Suite 2, Chelsea, MI 48118 for the Community Support and Treatment Services Department for the period of eleven months from November 1^st, 2006 to September 30, 2007

3. APPROVAL OF CLAIMS:

3. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 20, 2006

4. NEW BUSINESS:

4. Resolution accepting comments from the Planning Advisory Board on the Superior Township Growth Management Plan Amendment and directing the County Clerk to send comments to Superior Township and the contiguous local units of government

5. Resolution setting a public hearing for the Proposed amended 2007 Budget for Wednesday, November 15, 2006 at 6:45 pm in the Board Room, County Administration Building, in compliance with Section 2 of Act 43, P.A. 1963, 2^nd Ex. Session (M.C.L.A. 141.412), Section 24E of Act 206, P.A. 1893 (M.C.L.A. 211.24E), and directing the County Clerk/Register to cause to be published a Notice of said meeting

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION: 

XVII.

CITIZEN PARTICIPATION: 

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION: 

XIX.

ADJOURNMENT: 

November 15, 2006
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
November 8, 2006
Administration Building
5:30 p.m.