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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

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (November 1, 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: 

IX.

SPECIAL ORDER OF BUSINESS: 

A. Public hearing for the Proposed Amended 2007 Budget 

REPORT OF STANDING COMMITTEES:

Ways & Means Meeting
Board Working Session 

November 1, 2006
November 2, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners
BOC Leadership
Department of Human Services
Jury Board
Police Services Steering Committee
Statutory Drainage Board
Washtenaw Community Health Org

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

XII.

OTHER REPORTS: 

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

  1. APPOINTMENTS:
  1. Resolution appointing two members to the Accommodations Ordinance Commission for one year terms expiring December 31, 2007
  1. Resolution appointing representation to the Brownfield Redevelopment Authority for terms expiring as indicated
  1. Resolution appointing representation to the Building Code/Construction Board of Appeals for two-year terms expiring December 31, 2008
  1. Resolution appointing a representative to the Citizens Advisory Council for the Juvenile Drug Court for a three year term expiring December 31, 2009
  1. Resolution appointing six members to the Community Action Board for three year terms expiring December 31, 2009
  1. Resolution confirming the appointment of a member to the Economic Development Corporation for Washtenaw County for a six year term expiring December 31, 2012
  1. Resolution appointing members to the Emergency Medical Services Commission for three year terms expiring December 31, 2009
  1. Resolution appointing a representative to the Environmental Health Code Appeals Board/Public Health Advisory Committee for a five year term expiring December 31, 2011
  1. Resolution appointing members to the Grading/Soil Erosion & Sedimentation Control Board of Appeals for three year terms expiring December 31, 2009
  1. Resolution appointing members to the Hearing Board for the Health Department Food Service Regulation for two year terms expiring December 31, 2008
  1. Resolution appointing members to the Historic District Commission for three year terms expiring December 31, 2009
  1. Resolution appointing members to the Huron River Watershed Council for two year terms expiring December 31, 2008
  1. Resolution appointing a member to the Library Board of Trustees for a five year term expiring December 31, 2011
  1. Resolution recommending appointments for the Local Emergency Planning Committee to the State for the remainder of two year terms expiring December 31, 2007
  1. Resolution appointing members to the Natural Areas Technical Advisory Committee for two year terms expiring December 31, 2008
  1. Resolution appointing members to the Neighborhood Advisory Council for the Huron Street Shelter
  1. Resolution appointing members to the Parks & Recreation Commission for three year terms expiring December 31, 2009
  1. Resolution appointing members to the Planning Advisory Board for terms expiring as indicated
  1. Resolution appointing members to the Board of Public Works for three year terms expiring December 31, 2009
  1. Resolution appointing a member to the Road Commission for a six year term expiring December 31, 2012
  1. Resolution appointing members to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board for three year terms expiring December 31, 2009
  1. Resolution appointing members to the Workforce Development Board for terms expiring as indicated
  1. WAYS & MEANS COMMITTEE November 1, 2006:
  1. 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
  1. Resolution approving the Space Plan Principles, Process and Administrators Recommendations on the Space Plan Options
  1. Bond resolution for Capital Improvement Bonds, Series 2006A for a total cost not to exceed $21,675,000
  1. WAYS & MEANS COMMITTEE - November 15, 2006:
  1. Resolution authorizing the Chair of the Board of Commissioners to sign the 2006/2007 State Child Care Fund Budget Summary Form 2091
  1. Resolution authorizing the hiring of Gray Reynolds as Public Health Communications Manager at an annual salary of $66,202
  1. Resolution adopting the Washtenaw County 2006 Apportionment Report

 

  1. APPROVAL OF CLAIMS:
  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of November 3, 2006
  1. NEW BUSINESS:
  1. 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
  1. 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

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION: 

XVII.

CITIZEN PARTICIPATION: 

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION: 

XIX.

ADJOURNMENT: 

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

Next Agenda Meeting
November 29, 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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