Webpage

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 5, 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 (April 21, 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:

1.    Resolution of appreciation to Robert E. Guenzel for his distinguished service to Washtenaw County

2.    Resolution proclaiming the Week of May 9, 2010 through May 15, 2010 as Police and Corrections Officers Week, and May 15, 2010 as Peace Officers Memorial Day in Washtenaw County to be presented at Ways & Mean


IX.  SPECIAL ORDER OF BUSINESS:

1.    Public hearing to solicit citizen input on the Adoption of the Proposed Amendment to the Washtenaw County Brownfield Plan for the Saline Automotive Components Holdings, LLC Brownfield Redevelopment Plan


X.  REPORT OF STANDING COMMITTEES:

 

XI.  REPORT OF SPECIAL COMMITTEES:

 

XII.  OTHER REPORTS:

XIII.  REPORT OF THE TREASURER:

XIV.  APPOINTMENTS:

1.    Aerotropolis Appointments

XV.  REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – April 21, 2010:

  1. Resolution ratifying the County Administrator’s signature on the Agreement for fiscal year 2010 DOE Supplemental Weatherization Assistance Program to the United States Department of Energy/Michigan Department of Human Services in the amount of $426,833 for the program period April 1, 2010 through March 31, 2011
  2. Resolution authorizing the County Administrator to sign the Washtenaw Urban County Annual Action Plan for July 1, 2010 to June 30, 2011 for the US Department of Housing and Urban Development; authorizing the County Administrator to sign the Notice of Grant Award; approve the budgets in the total amount of $4,552,181; and authorizing the County Administrator to sign delegate contracts  
  3. Resolution pledging the Full Faith and Credit to the County of Washtenaw, within constitutional limitations, for the payment of the bond on the Allen Creek Drainage District
  4. Resolution authorizing the County Administrator to sign a contract with Caremark PCS Health, L.P. to provide a comprehensive discount prescription drug program for the citizens of Washtenaw County
     

B.   WAYS AND MEANS – May 5, 2010:

  1. Resolution to adopt the proposed amendment to the Brownfield Plan for Washtenaw County approving the Automotive Components Holdings, LLC – Saline Brownfield Redevelopment Project in the City of Saline

C.   NEW BUSINESS:

  1. Resolution of support for the Stadium Boulevard Bridges

D.  APPROVAL OF CLAIMS:

  1. There are no claims to report

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

Next Board Meeting
May 19, 2010
Board Room, Administration Building
6:45 p.m.

 

 

Document Actions
Google Translate