Board of Commissioners - November 4, 2009

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 4, 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 (October 21, 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 November 9th through November 13th, 2009 as 'National Veterans Awareness Week' in Washtenaw County and proclaiming November 11th, 2009 (Veterans Day) as our official observance in Washtenaw County

IX. SPECIAL ORDER OF BUSINESS:

Public hearing to receive comments on a proposed regulation for a Food Handler Education Program

X. REPORT OF STANDING COMMITTEES:

Ways and Means Meeting                                                                                                      October 21, 2009

XI. REPORT OF SPECIAL COMMITTEES:

Board of Commissioners Public Hearing                                                                          October 22, 2009
Concealed Weapon Licensing Board                                                                                 September 15, 2009
Concealed Weapon Licensing Board                                                                                 October 20, 2009
Board of Public Works                                                                                                            August 19, 2009
Board of Public Works                                                                                                            September 23, 2009
Statutory Drainage Board                                                                                                       September 17, 2009

XII. REPORT OF THE TREASURER:

XIII. APPOINTMENTS:

XIV. REPORT FROM THE COUNTY ADMINISTRATOR:

XV. RESOLUTIONS:

A. WAYS AND MEANS - NOVEMBER 4, 2009

1. Resolution to approve structural changes within the Office of the Sheriff to improve Central Dispatch and Emergency Management customer service

2. Resolution ratifying the signature of the County Administrator on the Emergency Food Assistance Program (TEFAP) agreement in the amount of $39,700 with the Michigan Department of Education (MDE) for the period of October 1, 2008 through September 30, 2009 for ETCS; authorizing the Administrator to sign the Notice of Grant Action Award; approving the budget; authorizing the Administrator to sign delegate contracts

3. Resolution ratifying the signature of the County Administrator on the Emergency Food Assistance Program (TEFAP) agreement in the amount of $17,000 with the Michigan Department of Education (MDE) for the period of October 1, 2008 through September 30, 2009 for ETCS; authorizing the Administrator to sign the Notice of Grant Action Award; approving the budget; authorizing the Administrator to sign delegate contracts

B. WAYS AND MEANS - OCTOBER 21, 2009

1. Resolution pledging the full faith and credit of the County of Washtenaw, within constitutional limitations, for the payment of the bonds of the Wing Drain Drainage District

C. WAYS AND MEANS - OCTOBER 7, 2009

1. Resolution approving a millage of 0.0400 of a mill pursuant to Public Act 88 of 1913 (MCLA 46.161) to promote the agricultural, industrial and tourist advantages of Washtenaw County to be levied in December, 2009 for use in calendar year 2010

D. NEW BUSINESS:

1. Resolution for County Commissioners opposing a veto of MSUE and MAES funding from the State of Michigan

E.  APPROVAL OF CLAIMS:

1. There are no claims to report

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

Next Board Meeting
November 18, 2009
Board Room, Administration Building at 6:45 p.m.

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