Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
September 1, 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 (August 4, 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:

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


XIII.  REPORT OF THE TREASURER:

XIV.  APPOINTMENTS:

A.   Resolution appointing members to the Washtenaw County Workforce Development Board for terms expiring as indicated (Applicant Submissions)


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 – September 1, 2010: 

1.    Resolution ratifying the signature of the Washtenaw County Administrator on the application to the State of Michigan Historic Preservation Grant Program for funding the Gordon Hall Rehabilitation Master Plan in the amount of $14,752.00 for a total program amount of $24,587.00; authorizing the Administrator to sign the Notice of Grant Award; and authorizing the Administrator to sign the delegate contracts 

2.    Resolution authorizing the Chair of the Board of Commissioners to execute an agreement terminating the assignment of the lease and the joint operating agreement between the Washtenaw Housing Alliance and Washtenaw County to the Saint Joseph Mercy Health System

 

C.   BOARD OF COMMISSIONERS – August 4, 2010

1.    Resolution further amending the Intergovernmental Agreement adopted by the Board of Commissioners on July 8, 2009 to change the composition of the Washtenaw County Land Bank Authority Board and Authorizing the County Treasurer as the Foreclosing Governmental Unit to enter into the amended Intergovernmental Agreement with the State of Michigan Land Bank Fast Track Authority

2.    Resolution rescinding the resolution of March 17, 2010 which directed the Washtenaw County Treasurer to dissolve the Washtenaw County Land Bank Authority

 

D.   NEW BUSINESS:  

1.    Resolution approving ministerial changes to the Natural Areas Preservation Program Renewal Millage Ballot Proposal certified by the Washtenaw County Board of Commissioners to the Washtenaw County Clerk on August 4, 2010 

2.    Resolution setting a Public Hearing for September 15, 2010 at 6:45 pm to receive public comment on the proposed Indigent Veterans Relief Millage of 1/40th of a mill to be levied in December 2010

 

E.   APPROVAL OF CLAIMS:

1.    Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of August 20, 2010 

 

XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.  CITIZEN PARTICIPATION:

XIX.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XXI.  ADJOURNMENT:

Next Board Meeting
September 15, 2010
Board Room, Administration Building
6:45 p.m.

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