Board Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
October 15, 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 (October 1, 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. Presentation of the Environmental Excellence Awards
(to be delivered at Ways & Means)

B. Presentation on Youth Programming and Recreation
(to be delivered at Ways & Means)

.

X.

REPORT OF STANDING COMMITTEES:
.

Administrative Briefing
Ways and Means Meeting
Working Session

September 24, 2008
October 1, 2008
October 1, 2008
.

XI.

REPORT OF SPECIAL COMMITTEES:

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

APPOINTMENTS:

1.  Resolution appointing one member to the Washtenaw County Road Commission

2.  Resolution confirming the appointment and removal of Medical Examiner Investigators by the Chief Medical Examiner

XV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.

RESOLUTIONS:

A. WAYS AND MEANS October 1, 2008

1. Resolution ratifying the County Administrator's signature on the application to the Michigan Department of Human Services (DHS) for the Fiscal Year 2009 Community Services Block Grant (CSBG)

2. Resolution ratifying the County Administrator's signature on the ETCS Fiscal Year 2009 Temporary Assistance to Needy Families (TANF) program application to the Michigan Department of Human Services

3. Resolution approving an indigent veterans relief millage of 1/40 of a mill to be levied in December 2008 for use in calendar year 2009

4. Resolution approving the reorganization of the Washtenaw County Veteran Services Department to comply with Public Act 192 (MCLA 35.621 et seq)

5. Resolution affirming the second year of the 2008/2009 Biennial County Budget

                  B. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 3, 2008

C. NEW BUSINESS

1. Resolution setting a public hearing to receive comments on the Adoption of the Proposed Amendment to the Washtenaw County Brownfield Plan for the City of Ypsilanti "schoolpictures.com" Brownfield Redevelopment Plan on November 5, 2008 at 6:45 p.m. ( Brownfield Plan)

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.

CITIZEN PARTICIPATION:

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.

ADJOURNMENT:

Next Board Meeting

October 15, 2008
Board Room, Administration Building
6:45 p.m.