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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 15, 2006
6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org
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I.
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ROLL CALL
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II.
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PLEDGE OF ALLEGIANCE
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III.
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APPROVAL OF MINUTES OF PREVIOUS MEETING (November 1, 2006)
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IV.
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CITIZEN PARTICIPATION:
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V.
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COMMISSIONER FOLLOW-UP TO CITIZEN
PARTICIPATION:
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VI.
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COMMUNICATIONS:
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VII.
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LIAISON REPORTS:
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VIII.
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REPORT OF THE CHAIR OF THE BOARD OF
COMMISSIONERS:
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IX.
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SPECIAL ORDER OF BUSINESS:
A. Public hearing for the Proposed Amended 2007 Budget
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REPORT OF STANDING
COMMITTEES:
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Ways & Means Meeting
Board Working Session
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November 1, 2006
November 2, 2006
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XI.
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REPORT OF SPECIAL
COMMITTEES:
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Board of Road Commissioners
BOC Leadership
Department of Human Services
Jury Board
Police Services Steering Committee
Statutory Drainage Board
Washtenaw Community Health Org
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October 3, 2006
October 19, 2006
September 26, 2006
August 31, September 21 & 26, 2006
September 6, 2006
October 20, 2006
August 15 & September 19, 2006
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XII.
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OTHER REPORTS:
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XIII.
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REPORT OF THE TREASURER:
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XIV.
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REPORT FROM THE COUNTY ADMINISTRATOR:
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XV.
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RESOLUTIONS:
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- APPOINTMENTS:
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- Resolution appointing two members to the Accommodations Ordinance Commission for one
year terms expiring December 31, 2007
- Resolution appointing representation to the Brownfield Redevelopment Authority for
terms expiring as indicated
- Resolution appointing representation to the Building Code/Construction Board of Appeals
for two-year terms expiring December 31, 2008
- Resolution appointing a representative to the Citizens Advisory Council for the Juvenile Drug
Court for a three year term expiring December 31, 2009
- Resolution appointing six members to the Community Action Board for three year terms
expiring December 31, 2009
- Resolution confirming the appointment of a member to the Economic Development Corporation for
Washtenaw County for a six year term expiring December 31,
2012
- Resolution appointing members to the Emergency Medical Services Commission for
three year terms expiring December 31, 2009
- Resolution appointing a representative to the Environmental Health Code Appeals Board/Public Health
Advisory Committee for a five year term expiring December 31,
2011
- Resolution appointing members to the Grading/Soil Erosion & Sedimentation
Control Board of Appeals for three year terms expiring December 31,
2009
- Resolution appointing members to the Hearing Board for the Health Department Food
Service Regulation for two year terms expiring December 31,
2008
- Resolution appointing members to the Historic District Commission for three
year terms expiring December 31, 2009
- Resolution appointing members to the Huron River Watershed Council for two year
terms expiring December 31, 2008
- Resolution appointing a member to the Library Board of Trustees for a five year
term expiring December 31, 2011
- Resolution recommending appointments for the Local Emergency Planning Committee to the
State for the remainder of two year terms expiring December 31,
2007
- Resolution appointing members to the Natural Areas Technical Advisory Committee
for two year terms expiring December 31, 2008
- Resolution appointing members to the Neighborhood Advisory Council for the Huron
Street Shelter
- Resolution appointing members to the Parks & Recreation Commission for
three year terms expiring December 31, 2009
- Resolution appointing members to the Planning Advisory Board for terms expiring
as indicated
- Resolution appointing members to the Board of Public Works for three year terms
expiring December 31, 2009
- Resolution appointing a member to the Road Commission for a six year term
expiring December 31, 2012
- Resolution appointing members to the Washtenaw County/City of Ann Arbor Community Corrections
Advisory Board for three year terms expiring December 31,
2009
- Resolution appointing members to the Workforce Development Board for terms
expiring as indicated
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- WAYS & MEANS COMMITTEE – November 1,
2006:
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- Resolution ratifying the signature of the Washtenaw County
Administrator on the contract between the State of Michigan Department of Environmental
Quality and Washtenaw County Department of Planning &
Environment for the period October 1, 2006 through September 30, 2007 in
the amount of $515,478
- Resolution approving the Space
Plan Principles, Process and Administrator’s Recommendations on the
Space Plan Options
- Bond resolution for Capital
Improvement Bonds, Series 2006A for a total cost not to exceed
$21,675,000
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- WAYS & MEANS COMMITTEE - November 15,
2006:
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- Resolution authorizing the Chair of the Board of Commissioners
to sign the 2006/2007 State Child Care Fund
Budget Summary Form 2091
- Resolution authorizing the hiring of Gray Reynolds as Public
Health Communications Manager at an
annual salary of $66,202
- Resolution adopting the Washtenaw County 2006 Apportionment Report
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- APPROVAL OF CLAIMS:
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- Resolution authorizing payment of claims commencing with the last previously
approved claim and continuing through the date of November 3,
2006
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- NEW BUSINESS:
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- Resolution accepting comments from the Planning Advisory Board
on the Lima Township Master Plan Update
and directing the County Clerk to send comments to Lima Township and the
contiguous local units of government
- Resolution approving the continuing disclosure by the County of
Washtenaw for the Capital Improvement Bonds, Series 2006A for a total
cost not to exceed $21,675,000
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XVI.
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ITEMS FOR CURRENT/FUTURE DISCUSSION:
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XVII.
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CITIZEN PARTICIPATION:
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XVIII.
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COMMISSIONER FOLLOW-UP TO CITIZEN
PARTICIPATION:
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XIX.
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ADJOURNMENT:
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December 6, 2006
Board Room
County Administration Building
6:45 p.m.
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Next Agenda Meeting
November 29, 2006
Administration Building
5:30 p.m.
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