Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
August 4, 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 (July 7, 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.   Resolution recognizing Donald Staebler for his contributions to Washtenaw Countyto be presented at the Ways and Means meeting

B.   Resolution recognizing Dr. Joseph N. Cousin, Sr., Pastor - to be  presented at the Ways and Means meeting


IX.  SPECIAL ORDER OF BUSINESS:

A.   Update on the 2010 Census – Regis Barry

B.   Public hearing to solicit citizen input for 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.   Public hearing to solicit citizen input on the adoption of the Brownfield Plan for the Near North Apartments, 626-724 North Main Street, Ann Arbor

D.   Public hearing to solicit citizen input on the adoption of the Borwnfield Plan for the Zingerman’s Delicatessen Redevelopment Project, 418-422 Detroit Street and 322 East Kingsley Street, Ann Arbor


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 June 1, 2010 to June 30, 2010

B.   Washtenaw County Organizational Charts

C.   Washtenaw County Position Listing

D.   Presentation on How The Land Bank Could Work in Washtenaw County


XIII.  REPORT OF THE TREASURER:


XIV.  APPOINTMENTS:

A.   Resolution appointing one General Public Representative to the Washtenaw County Historic District Commission (Applicants)

B.   Resolution appointing a Korean War Veteran to the Washtenaw County Veterans Affairs Committee (Applicant)


XV.  REPORT FROM THE COUNTY ADMINISTRATOR:


XVI.  RESOLUTIONS:

A.  
WAYS AND MEANS – July 7, 2010:

  1. Resolution amending the Intergovernmental Agreement adopted July 8, 2009 and authorizing the Washtenaw County Treasurer as the foreclosing Governmental Unit to enter into the amended Intergovernmental Agreement with the State of Michigan Land Bank Fast Track Authority for the purpose of continuing an established Washtenaw County Land Bank Authority effective October 5, 2009 and approving the amended Intergovernmental Agreement between the Michigan Land Bank Fast Track Authority and the Treasurer of the County of Washtenaw, Michigan (Intergovernmental Agreement)

 

B.   WAYS AND MEANS – August 4, 2010:

  1. Resolution to adopt the Brownfield Plan for the Near North Apartments in the City of Ann Arbor
  2. Resolution to adopt the Brownfield plan for the Zingerman’s Delicatessen Redevelopment Project in the City of Ann Arbor
  3. Resolution pledging the Full Faith and Credit of the County of Washtenaw, within constitutional limitations, for the payment of the bonds of the Lake Forest Highlands Drain Drainage District
  4. Resolution submitting to the Washtenaw County electors a question of whether the quarter mill presently in effect for the Washtenaw County Natural Areas Preservation Program should be renewed for ten years, beginning with the December 2011 levy and terminating after the December 2020 levy and certifying the ballot question for said question
  5. Resolution authorizing the Chair of the Board to sign a contract with Rehmann Robson to perform the annual financial audit and single audit of the County for the five years ending December 31, 2010-2014 (with the possibility of (2) one year extensions)
  6. Resolution appointing Kelly L. Belknap as Finance Director effective August 2, 2010 pay period
  7. Resolution rescinding all prior resolutions of the Washtenaw County Board of Supervisors/Commissioners to permit the House by the Side of the Road to operate at no cost at the County’s Service Center and reaffirming the 1996 Agreement between Washtenaw County and the House by the Side of the Road concerning the parties’ responsibilities upon House by the Side of the Road’s removal from the Service Center

 

C.   NEW BUSINESS:

  1. Resolution rescinding the resolution of March 17, 2010 which directed the Washtenaw County Treasurer to dissolve the Washtenaw County Land Bank Authority
  2. Resolution in support of immediate congressional action to authorize legislation allowing property assessed clean energy programs (PACE Letter)
  3. Resolution endorsing National Cyber Security Awareness Month - Our Shared Responsibilitiy

 

D.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of July 23, 2010

 

XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.  CITIZEN PARTICIPATION:

XIX.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XXI.  ADJOURNMENT:

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

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