Board Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 21, 2008

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 (May 7, 2008)

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. Receipt of the Michigan Community for a Lifetime Certificate of Recognition presented by State Commissioner Tom Rau (Michigan Commission on Services to the Aging), Dan Doezema (Field Representative with the State Office on Aging), and Jill Kind (Director, Blueprint for Aging) to be received at Ways & Means

B. Resolution commending the students of the RCTC Computer System Technology Program for their dedication to the citizens of Washtenaw County to be presented at Ways & Means

X.

REPORT OF STANDING COMMITTEES:
.

Administrative Briefing
Ways and Means Meeting

April 30, 2008
May 7, 2008

XI.

REPORT OF SPECIAL COMMITTEES:
.

Historic District Commission

April 10, 2008
.

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

A. Cash position of Washtenaw County for the 1st Quarter of 2008

XIV.

APPOINTMENTS:

XV.

REPORT OF THE COUNTY ADMINISTRATOR:

XVI.

RESOLUTIONS:

A. WAYS AND MEANS May 7, 2008

1. Resolution approving the agreement with Teamsters Local #214-Clerical Unit, Washtenaw County and Washtenaw County District Court for the three year period January 1, 2008 through December 31, 2010

2. Resolution approving the agreement with Teamsters Local #214 Probation Agents/Supervisor Unit, Washtenaw County and Washtenaw County District Court for the three year period January 1, 2008 through December 31, 2010

3. Resolution approving the agreement with Michigan Nurses Association Unit I and Washtenaw County for the three year period January 1, 2008 through December 31, 2010

4. Resolution approving the agreement with Michigan Nurses Association Unit II and Washtenaw County for the three year period January 1, 2008 through December 31, 2010

B. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 9, 2008

C. NEW BUSINESS

1. Resolution setting a public hearing on the proposed 2008 millage rate and Truth in Taxation

2. Resolution setting a public hearing on the the adoption of the proposed amendment to the Washtenaw County Brownfield Plan for the City of Ypsilantis Historic Thompson Block Brownfield Redevelopment Plan

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.

CITIZEN PARTICIPATION:

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.

ADJOURNMENT:

Next Board Meeting

June 4, 2008
Board Room, Administration Building
6:45 p.m.