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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 19, 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 (May 5, 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:
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:

A.   Resolution appointing two members to the Washtenaw County Accommodation Ordinance Commission for the remainder of one-year terms expiring December 31, 2010

B.   Resolution appointing one member to the Agricultural Lands Preservation Advisory Committee for the remainder of a three-year term expiring December 31, 2012

C.   Resolution appointing members to the Brownfield Redevelopment Authority for Washtenaw County for the remainder of three-year terms expiring December 31, 2012

D.   Resolution appointing representatives to the Emergency Medical Services Commission for Washtenaw County for the remainder of terms expiring as indicated

E.   Resolution appointing four members to the Washtenaw County Historic District Commission for the remainder of three-year terms expiring December 31, 2012

F.    Resolution recommending names of individuals to the State Emergency Planning Community Right-To-Know Commission for appointment to serve on the Washtenaw County Local Emergency Planning Commission

G.    Resolution appointing two members to the Natural Areas Technical Advisory Committee upon the recommendation of the Parks and Recreation Commission for the remainder of two-year terms expiring December 31, 2011

H.    Resolution appointing one member to the Washtenaw County Public Works Board for the remainder of a three-year term expiring December 31, 2011

I.    Resolution appointing members to the Washtenaw County Workforce Development Board for terms expiring as indicated

XV.  REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.  RESOLUTIONS:

A.   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

B.   WAYS AND MEANS – May 19, 2010:

1.    Resolution amending the Washtenaw County Natural Areas Preservation Program Ordinance NO. 128

2.    Resolution adopting amendments of the Washtenaw County Voluntary Employees Beneficiary Association Trust Agreement to incorporate accumulated charges


C.   NEW BUSINESS:

1.    Resolution setting a public hearing on Wednesday, July 7, 2010 at 6:45 p.m. to solicit citizen input on the consideration of expanding the Road Commission from three to five members

2.    Resolution setting a public hearing on Wednesday, June 2, 2010 at 6:45 p.m. to solicit citizen input on the the proposed 2010 millage rates


D.  
APPROVAL OF CLAIMS:

1.    Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 7, 2010


XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:

A.   Report on contracts in the amount of $25,000 and under from April 1, 2010 to April 30, 2010  


XVIII.  CITIZEN PARTICIPATION:
XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX.  EXECUTIVE SESSION – PENDING LITIGATION
XXI.  ADJOURNMENT:

Next Board Meeting
June 2, 2010
Board Room, Administration Building
6:45 p.m.

 

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