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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
July 7, 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 (June 2, 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:

A.   Presentation of the NACo Achievement Award for the Detroit Region Aerotropolis Initiative to the Washtenaw County Board of Commissioners presented by The Aerotropolis Corporation Board Chair Azzam Elder and Vice Chair Verna McDaniel

IX.  SPECIAL ORDER OF BUSINESS:

A.   Public hearing to solicit citizen input on the consideration of expanding  the Road Commission from three members to five members 

B.   Public hearing to solicit citizen input on the adoption of the Brownfield Plan for the Mellencamp Project, 120-124 West Michigan Avenue, Ypsilanti Brownfield Development Plan

X.  REPORT OF STANDING COMMITTEES:


XI.  REPORT OF SPECIAL COMMITTEES:

 

XII.  OTHER REPORTS:

A.   Report on contracts in the amount of $25,000 and under from May 1, 2010 to May 31, 2010


XIII.  REPORT OF THE TREASURER:

XIV.  APPOINTMENTS:

XV.  REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – July 7, 2010:

  1. Resolution to ratify the submission of a grant application to the Michigan Supreme Court, State Court Administrative Office, Michigan Drug Court Grant Program in the amount of $71,167 for the period of October 1, 2010 through September 30, 2011 to sustain the Washtenaw County Juvenile Drug Court

  2. Resolution ratifying the submission of a proposed budget to the Michigan Department of Human Services for reimbursement of prosecution of child abuse and neglect cases by the Prosecuting Attorney Juvenile Division for the period of January 1, 2011 through December 31, 2012

  3. Resolution ratifying the County Administrator’s signature on the Emergency Food Assistance Program (TEFAP) Agreement in the amount of $38,903 with the Michigan Department of Education (MDE) for the period of October 1, 2009 through September 30, 2010 for ETCS; authorizing the County Administrator to sign notice of grant awards; amending the budget;  and authorizing the Administrator to sign delegate contracts

  4. Resolution ratifying the County Administrator’s signature on the Emergency Food Assistance Program (TEFAP) Agreement for additional ARRA Grant funds in the amount of $17,970 with the Michigan Department of Education (MDE) for the period of October 1, 2009 through September 30, 2010 for ETCS; authorizing the County Administrator to sign notice of grant awards; amending the budget;  and authorizing the Administrator to sign delegate contracts

  5. Resolution to adopt the Brownfield Plan for the Mellencamp Building, LLC – Brownfield Redevelopment Project in the City of Ypsilanti 

  6. Resolution authorizing the hiring for the position of Senior Environmental Planner in the Office of the Water Resources Commissioner at a salary above midpoint

  7. Resolution authorizing expenditure in excess of $10,000 for repair of the Portage Lake Dam

  8. Resolution to authorize the issuance of not to exceed $3,200,000 Washtenaw County – Multi Lake Sanitary Sewer System Refunding Bonds Dexter Township, Series 2010

  9. Coverdell Forensic Science Improvement Grant by the Public Health Department in the amount of $95,019 for the period of October 1, 2010 through September 30, 2011; authorizing the Administrator to sign the notice of grant award; amending the budget; and authorizing the Administrator to sign delegate contracts

  10. Resolution realigning Head Start staff to produce greater efficiency

 

B.   NEW BUSINESS:

  1. Resolution approving the FY 2011 Area Implementation Plan of the Area Agency on Aging 1-B for the purpose of conveying such support to the Area Agency on Aging 1-B and the Michigan Office of Services to the Aging (Plan

  2. Resolution to set a public hearing at 6:45 pm on August 4, 2010 at a regular Board of Commissioners meeting to receive comments on the Adoption of the Brownfield Plan for the Near North Apartments, 626-724 North Main Street, Ann Arbor Brownfield Redevelopment  Plan

  3. Resolution to set a public hearing at 6:45 pm on August 4, 2010 at a regular Board of Commissioners meeting to receive comments on the Adoption of the Brownfield Plan for the Zingerman’s Delicatessen Redevelopment Project, 418-422 Detriot Street and 322 East Kingsley Street, Ann Arbor

  4. Resolution to set a public hearing at 6:45 pm on August 4, 2010 at a regular Board of Commissioners meeting to receive comments on the use of funds as described in the application to the United States Department of Justice for the Edward Byrne Memorial Justice Assistance Grant from the Sheriff’s Office 

 

C.  APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of June 24, 2010

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

Next Board Meeting
August 4, 2010
Board Room, Administration Building
6:45 p.m.

 

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