January 20, 2010 - BOC Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 20, 2010

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 (January 6, 2010)
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:

Update on the selection of the County Administrator

IX.  SPECIAL ORDER OF BUSINESS:
X.  REPORT OF STANDING COMMITTEES:   
XI.  REPORT OF SPECIAL COMMITTEES:


XII.  OTHER REPORTS:
XIII.  REPORT OF THE TREASURER:

XIV.  APPOINTMENTS:

1.    Resolution appointing Commissioners to various Boards, Committees, Commissions and Agencies

2.    Resolution appointing one member to the Washtenaw County Workforce Development Board for a term expiring December 31, 2012

 
XV.  REPORT FROM THE COUNTY ADMINISTRATOR:

1.    Wireless Washtenaw Update

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – JANUARY 20, 2010:

  1. Resolution authorizing the Administrator to sign the Notice of Grant Award with the Michigan Department of Environmental Quality for the grant entitled “Total Maximum Load Monitoring and Planning in the Middle Huron River Watershed”, on behalf of the Office of the Water Resources Commissioner, in the amount of $134,756  for the period of February 15, 2010 through September 30, 2011; amending the budget and authorizing the Administrator to sign the delegate contracts
  2. Resolution authorizing the Administrator to sign the grant application with the United States Environmental Protection Agency for a Environmental Education Grant with the Department of Public Health’s Environmental Health Division for the amount of $30,240 for the period of July 1, 2010 through July 1, 2011

B.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 8, 2010

C.   NEW BUSINESS

  1. Resolution dissolving the Washtenaw County Law Enforcement Citizens Review Board
  2. Resolution in support of the application of the official designation of the Southeast Michigan Resource Conservation and Development Council Area for program assistance from the United States Department of Agriculture (RCDC Letter)
  3. Resolution to approve the Health Code Appeals Board/Public Health Advisory Committee Bylaws (Bylaws)
  4. Resolution to accept comments from the Washtenaw County Planning Advisory Board on the City of Milan Master Plan Update and direct the County Clerk to send comments to the City of Milan and the contiguous local units of government (Staff Report)

XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:

1.    Distribution of the updated Washtenaw County organizational charts

2.    Report on contracts in the amount of $25,000 and under from November 1, 2009 to December 31, 2009 (November Contracts) (December Contracts)
 

XVIII.  CITIZEN PARTICIPATION:
XIX.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX.  ADJOURNMENT:

Next Board Meeting:
February 3, 2010
Board Room, Administration Building
6:45 p.m.

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

 

 

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