Board agenda Sept. 3, 2008

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
September 3, 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 (August 6, 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:

1. Resolution proclaiming September 2008 as Recovery Month
   (to be delivered at Ways & Means)

X. REPORT OF STANDING COMMITTEES:

Administrative Briefing           July 30, 2008

Ways and Means Meeting     August 6, 2008

XI. REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners               August 4, 2008

                                                                July 15, 2008

Concealed Weapon Licensing Board       July 15, 2008

Historic District Commission                    June 12, 2008

Jury Board                                              July 2, 2008

Library Board of Trustees                      March 10, 2008

Planning Advisory Board                       July 28, 2008

Parks and Recreation Commission         June 10, 2008

Police Services Steering Committee      June 4, 2008

Public Works Board                               June 18, 2008

Washtenaw Community Health Organization (WCHO)    June 17, 2008

                                                                                         May 20, 2008

 

XII. OTHER REPORTS:

XIII. REPORT OF THE TREASURER:

XIV. APPOINTMENTS:

A. Resolution appointing one member to the 800MHz Project Oversight Committee

XV. REPORT FROM THE COUNTY ADMINISTRATOR:

A. Memorandum to Sheriff Minzey outlining the transition plan for the new Sheriff effective January 1, 2009 (to be distributed at meeting)

XVI. RESOLUTIONS:

1. WAYS AND MEANS September 3, 2008

1. Resolution creating a 1.0 FTE position for the Washtenaw Community Health Organization

2. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of August 22, 2008

3. NEW BUSINESS

1. Resolution that the Board of Commissioners adopt an ordinance designating the Conant Farm as a Washtenaw County Historic District under the jurisdiction of the Washtenaw County Historic District Commission

2. Resolution setting a public hearing on the proposed Washtenaw County Regulation for the Onsite Management, Treatment and Disposal of Wastewater for Wednesday, October 1, 2008 at 6:45 P.M.

3. Resolution to accept the comments from Washtenaw County Department of Planning and Environment staff on the City of Ypsilanti Master Plan Amendment and direct the County Clerk to send comments to the City of Ypsilanti and the contiguous local units of government

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII. CITIZEN PARTICIPATION:

XVIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XXX.ADJOURNMENT:

Next Board Meeting

September 17, 2008

Board Room, Administration Building

6:45 p.m.

For additional information, please call Washtenaw County Administration at (734) 222-6850