AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 17, 2007

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 (January 3, 2007)

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 proclaiming January 2007 as Mentoring Awareness Month in Washtenaw County and expressing appreciation to the Washtenaw County Youth Mentoring Coalition

IX.

SPECIAL ORDER OF BUSINESS:

REPORT OF STANDING COMMITTEES:

XI.

REPORT OF SPECIAL COMMITTEES:

Community Corrections Adv. Bd
Historic District Commission
Natural Areas Tech. Adv. Comm.

November 14, 2006
December 7, 2006
Jan. 3, Feb. 6, March 6, April 3, June 5, July 17, Sept. 11, Oct 2, Nov. 6 and Dec. 4, 2006

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

A. Cash position of Washtenaw County as of September 30, 2006

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A. APPOINTMENTS:

1. Resolution appointing a representative to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board for a term expiring December 31, 2009

2. Resolution appointing members to the various Boards, Committees, Commissions and Agencies for terms ending December 31, 2007

3. Resolution appointing a member to the Environmental Health Code Appeals Board/Public Health Advisory Committee for the remainder of a five year term expiring December 31, 2007

4. Resolution appointing three members to the Planning Advisory Board for two year terms expiring December 31, 2008

5. Resolution appointing two members to the Police Services Steering Committee for an indefinite term

6. Resolution appointing two members to the River Raisin Watershed Council for two year terms expiring December 31, 2008

7. Resolution appointing two members to the Joint Willow Run Airport Zoning Board for the remainder of three year terms expiring December 31, 2007

B. APPROVAL OF CLAIMS:

8. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 5, 2007

C. NEW BUSINESS:

9. Resolution setting a Public Hearing on February 21, 2007 to receive comment on the adoption of the proposed amendment to the Brownfield Plan for Washtenaw County for the City of Ann Arbor’s 200 South Ashley Street Brownfield Redevelopment Project

10. Resolution setting a Public Hearing on February 21, 2007 to receive comment on the adoption of the proposed amendment to the Brownfield Plan for Washtenaw County City of Saline’s Village Market Place and Lofts Brownfield Redevelopment Project

11. Resolution dissolving the Neighborhood Advisory Council for the Huron Street Shelter

12. Resolution setting a public hearing for February 21, 2007 to receive comment on the annexation of property to the Village of Manchester

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

February 7, 2007

Board Room

County Administration Building

6:45 p.m.

Next Agenda Meeting

January 31, 2007

AdministrationBuilding

5:30 p.m.