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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 19, 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 (November 5, 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. Resolution to honor Mae Derdarian for her many years of dedicated service and support to the Area Agency on Aging 1-B
(to be delivered at Ways & Means)

B. Resolution to honor Clara White for her many years of dedicated service and support to the Area Agency on Aging 1-B (to be delivered at Ways & Means)

C.  Resolution of appreciation to Washtenaw County Facilities Management for their contribution to an inclusive employment environment in Washtenaw County (to be delivered at Ways & Means)

D.  Resolution of appreciation to X-PAC for contributing to inclusiveness in employment for all the citizens of Washtenaw County (to be delivered at Ways & Means)

E.  Resolution of appreciation to KROGER for contributing to inclusiveness in employment for all the citizens of Washtenaw County (to be delivered at Ways & Means)

F.  Resolution of appreciation to the University of Michigan for contributing to the inclusiveness and employment opportunities for persons with disabilities in Washtenaw County (to be delivered at Ways & Means)

G.  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

H.  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

I.  Public hearing to receive comments on the Adoption of the Proposed Amendment to the Washtenaw County Brownfield Plan for the City of Ann Arbor "Broadway Village at Lower Town" Brownfield Redevelopment Plan

J.  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

.

 

X.

REPORT OF STANDING COMMITTEES:
.

Administrative Briefing
Ways and Means Meeting
Working Session

October 29, 2008
November 5, 2008
November 6, 2008
.

 

 

XI.

REPORT OF SPECIAL COMMITTEES:

 

Board of Road Commissioners

October 7, 2008

Concealed Weapon Licensing Board

September 16, 2008

Social Services Board

September 23, 2008

 

 

 

 

XII.

OTHER REPORTS:

 

XIII.

REPORT OF THE TREASURER:

 

XIV.

APPOINTMENTS:

A.  Resolution appointing a commissioner to the Board of Directors of the Area Agency on Aging

B.  Resolution to appoint two members to the Accomodations Ordinance Commission

C.  Resolution to appoint two members to the Agricultural Lands Preservation Advisory Committee

D.  Resolution to appoint three members to the Brownfield Redevelopment Authority

E.  Resolution to appoint seven members to the Building Code Construction Board of Appeals Board

F.  Resolution to appoint one member to the Citizens Advisory Council for the Drug Court

G.  Resolution to appoint two members to the Community Action Board

H.  Resolution to appoint one member to the Concealed Weapons Licensing Board

I.  Resolution to appoint six members to the Criminal Justice Community Collaborative

J.  Resolution to appoint one member to the Department of Human Services Board

K.  Resolution to appoint one member to the Economic Development Corporation

L.  Resolution to appoint two members to the Emergency Medical Services Commission

M.  Resolution to appoint one member to the Emergency Telephone District Board

N.  Resolution to appoint two members to the Hearing Board for the Health Department Food Service Regulation

O.  Resolution to appoint two members to the Historic District Commission

P.  Resolution to appoint four members to the Huron River Watershed Council

Q.  Resolution to appoint three members to the Law Enforcement Citizens Review Board

R.  Resolution to appoint four members to the Natural Areas Technical Advisory Committee

S.  Resolution to appoint two members to the Parks and Recreation Commission

T.  Resolution to appoint two members to the Planning Advisory Board

U.  Resolution to appoint two members to the Public Works Board

V.  Resolution to appoint one member to the Road Commission

W.  Resolution to appoint one member to the Washtenaw Community Health Organization Board

X.  Resolution to appoint three members to the Washtenaw County City of Ann Arbor Community Corrections Advisory Board

Y.  Resolution to appoint ten members to the Workforce Development Board

 

 

XV.

REPORT FROM THE COUNTY ADMINISTRATOR:

 

XVI.

RESOLUTIONS:

 

A. WAYS AND MEANS August 6, 2008

 

 

1. Resolution to adopt the tentative amended Washtenaw County enhanced 9-1-1 plan as the Washtenaw County final enhanced 9-1-1 plan

A. WAYS AND MEANS November 19, 2008

1. Resolution adopting the Washtenaw County 2008 Apportionment Report

2. Resolution to adopt the proposed amendment to the Brownfield Plan for Washtenaw County approving tax increment financing and eligibility for Michigan business tax credit incentives for the "schoolpictures.com" Brownfield Redevelopment Project in the City of Ypsilanti

3. Resolution to adopt the proposed amendment to the Brownfield Plan for Washtenaw County approving tax increment financing and eligibility for Michigan business tax credit incentives for the "Federal Screw Works" Brownfield Redevelopment Project in the City of Ypsilanti

 


                  B. APPROVAL OF CLAIMS

 

 

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of November 7, 2008

 

 

 

 

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

 

XVIII.

CITIZEN PARTICIPATION:

 

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

 

XX.

ADJOURNMENT:

 

Next Board Meeting

December 3, 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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