AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
December 5, 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 (November 14, 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:

1. Resolution congratulating the Department of Planning and Environment for the Waste Knot Program on their receipt of the Community Gold Achievement Award from the United States Environmental Protection Agency’s Department of Solid Waste

2. Resolution congratulating Mike Score of MSU Extension on receipt of the Innovation Counselor of the Year Award from the MSU Product Center

IX.

SPECIAL ORDER OF BUSINESS:

X.

REPORT OF STANDING COMMITTEES:

Ways and Means Meeting

November 14, 2007

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Commissioners Administrative Briefing

October 31, 2007

Board of Commissioners Appointment Caucus

November 6, 2007

Board of Road Commissioners

November 6, 2007

October 16, 2007

Brownfield Redevelopment Authority

October 11, 2007

Concealed Weapons Licensing Board

October 16, 2007

Historic District Commission

October 4, 2007

Parks and Recreation Commission

October 9, 2007

Police Services Steering Committee

October 3, 2007

Public Works Board

September 19, 2007

Statutory Drainage Board

October 19, 2007

Workforce Development Board

September 6, 2007

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

XV.

1. July 2007 Treasurer’s Report

2. August 2007 Treasurer’s Report

REPORT FROM THE COUNTY ADMINISTRATOR:

1. Presentation on Schematic Design for the Jail and District Court

RESOLUTIONS:

A. WAYS & MEANS – November 14, 2007:

1. Resolution authorizing the electronic submission of the 2007/2008 State Child Care Fund Budget Summary Form 2091

2. Resolution ratifying the County Administrator’s signature on a $1,000,000 Brownfield Redevelopment grant and loan application to the State of Michigan Department of Environmental Quality’s “Clean Michigan Initiative” program

3. Resolution ratifying the County Administrator’s signature on an application to the United States Environmental Protection Agency for a Brownfield community-wide hazardous substances assessment grant in the amount of $200,000 for the period of October 1, 2008 through September 30, 2011

4. Resolution approving the Lease/Leaseback with the Humane Society of Huron Valley

5. Resolution approving continuing disclosure - $6.5 million capital improvement bond for the animal shelter facility

B. WAYS & MEANS - December 5, 2007:

1. Resolution authorizing the hire of Dr. Diana Torres-Burgos as Medical Director for Public Health at a salary of $125,000 effective February 1, 2008

2. Resolution authorizing the application to The Michigan Department of Labor and Economic Growth for the 2008 Remonumentation Program in the amount of $144,869; authorizing the grant administrator to sign the notice of grant award; amending the budget; and authorizing the administrator to sign the delegate contracts

3. 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, 2007 through September 30, 2008 in the amount of $521,109

4. Resolution creating one full-time position and eliminating one full-time position within the Washtenaw County Parks and Recreation Department

5. Resolution amending the 2007 budget

C. APPROVAL OF CLAIMS:

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of November 21, 2007.

D. NEW BUSINESS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

Next Board Meeting - Executive Session
December 10, 2007
Board Room, Administration Building
5:30pm

Next Regular Board Meeting
January 9, 2008
Board Room, Administration Building
6:45 p.m.