Board of Commissioners - May 6, 2009

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 6, 2009
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 (April 15, 2009)
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:

1. Resolution proclaiming the Week of May 10, 2009 through May 16, 2009 as Police and Corrections Officers Week, and May 15, 2009 as Peace Officers Memorial Day in Washtenaw County to be presented at Ways & Means

2. Resolution congratulating Menlo Innovations LLC on being named to the Worldblu List of most democractic workplaces
to be presented at Ways & Means

3. Resolution celebrating the 35th Anniversary of the Area Agency on Aging 1-B to be presented at Ways & Means

IX. SPECIAL ORDER OF BUSINESS:

1. Public Hearing to hear comments on the Amended 2008-2013 Washtenaw Urban County Consolidated Plan and the 2009-2010 Annual Action Plan to be submitted to the U.S. Department of Housing and Urban Development

X. REPORT OF STANDING COMMITTEES:

Administrative Briefing                                                     April 8, 2009
Ways and Means Meeting                                               April 15, 2009
Working Session Meeting                                               April 16, 2009

XI.  REPORT OF SPECIAL COMMITTEES:

Board of Commissioners Retreat                                  April 11, 2009
Board of Road Commissioners                                     March 17, 2009
Brownfield Redevelopment Authority                             March 12, 2009
Concealed Weapon Licensing Board                            March 17, 2009
Planning Advisory Board                                                   March 23, 2009
Police Services Steering Committee                              March 4, 2008
Statutory Drainage Board                                                  March 19, 2009

XII. OTHER REPORTS:

XIII. REPORT OF THE TREASURER:

XIV. APPOINTMENTS:

1. Resolution appointing a Washtenaw County Representative to the Board of Directors of the Michigan Association of Local Public Health for the remainder of a two year term expiring December 31, 2009

XV. REPORT FROM THE COUNTY ADMINISTRATOR:

1. Executive Session Labor Relations

XVI. RESOLUTIONS:

A. WAYS & MEANS April 15, 2009:

  1. Resolution ratifying the electronic application submission to the U.S. Department of Justice, Bureau of Justice Assistance, Justice and Mental Health Collaboration Program for Community Support and Treatment Services J-PORT: Off the Beaten Path in the amount of $286,968 for the period of October 1, 2009 through September 1, 2011; authorizing the Administrator to sign the notice of grant award; amending the budget; creating a .50 FTE Mental Health Nurse Position contingent upon receipt of the grant award; and authorizing the Administrator to sign delegate contracts
  1. Resolution ratifying the electronic application submission to the Michigan State University Extension for the Supplemental Nutrition Assistance Program Nutrition Education Grant in the amount of $38,948 for the period of October 1, 2009 through September 30, 2010; authorizing the Administrator to sign the notice of grant award; amending the budget; and authorizing the Administrator to sign delegate contracts

B. NEW BUSINESS:

  1. Resolution approving the undertaking to provide continuing disclosure by the County of Washtenaw for the Michigan Avenue East Central Area Drain Drainage District (the District) of its Michigan Avenue East Central Area Drain Drainage District Bonds, Series 2009 in the total principal amount of not to exceed $1,720,000 (Resolution)
  1. Resolution to oppose SJR H

APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 24, 2009

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. CITIZEN PARTICIPATION:
XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX. ADJOURNMENT:

Next Board Meeting
May 20, 2009
Board Room, Administration Building
6:45 p.m.

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

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