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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 5, 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. 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

B. Public Hearing to receive comments on the Adoption of the Amended Enhanced 9-1-1 Plan by the Board of Commissioners

.

 

X.

REPORT OF STANDING COMMITTEES:
.

Administrative Briefing
Ways and Means Meeting
Working Session

October 8, 2008
October 15, 2008
October 16, 2008
.

 

 

XI.

REPORT OF SPECIAL COMMITTEES:

 

Agricultural Land Preservation Committee

July 25, 2007

Board of Road Commissioners
Brownfield Redevelopment Authority

September 23, 2008
September 11, 2008

Concealed Weapon Licensing Board
Historic District Commission

September 16, 2008
September 11, 2008

Parks & Recreation Commission
Planning Advisory Board
Police Services Steering Committee
Public Works Board
Statutory Drainage Board

September 9, 2008
September 22, 2008
August 6, 2008
September 17, 2008
October 17, 2008
.

 

 

XII.

OTHER REPORTS:

 

XIII.

REPORT OF THE TREASURER:

 

XIV.

APPOINTMENTS: 

 

XV.

REPORT FROM THE COUNTY ADMINISTRATOR:

 

XVI.

RESOLUTIONS:

 

A. BOARD OF COMMISSIONERS  October 15, 2008

 

 

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

 


                  B. WAYS AND MEANS -- October 15, 2008

 

 

1. Resolution ratifying the County Administrator's signature on the ETCS third year contract addendum for federal and state funding with the Area Agency on Aging 1-B for the Nutrition Program for the elderly (congregate meals program and home delivered meals program

2. Resolution ratifying the County Administrator's signature on the contract between the State of Michigan Department of Environmental Quality and Washtenaw County Department of Planning and Environment

3. Resolution approving the agreement with the Police Officers Association (POAM) and Washtenaw County

 


C. APPROVAL OF CLAIMS

1.  Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 24, 2008

D. 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 Ann Arbor "Maple Shoppes" Brownfield Redevelopment Plan on November 19, 2008 at 6:45 p.m.

2. 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 Ann Arbor "2800 Jackson" Brownfield Redevelopment Plan on November 19, 2008 at 6:45 p.m.

3. 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 Ann Arbor "601 Forest, LLC-Green Urban Living" Brownfield Redevelopment Plan on November 19, 2008 at 6:45 p.m.

4. Resolution to accept and endorse the report and recommendations of the Task Force on Sustainable Revenue for Supportive Housing Services to end homelessness in Washtenaw County ( Recommendations)

5. Resolution adopting the revised bylaws and revised charges and duties for the Washtenaw County Planning Advisory Board ( Bylaws and Duties)

 

 

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

 

XVIII.

CITIZEN PARTICIPATION:

 

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

 

XX.

ADJOURNMENT:

 

Next Board Meeting

November 19, 2008
Board Room, Administration Building
6:45 p.m.

 

 

 

 

 

 

 

 

 

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

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