Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 17, 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 (November 3, 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 declaring November 14-20, 2010 as National Hunger and Homelessness Awareness Week in Washtenaw County

IX.  SPECIAL ORDER OF BUSINESS:

A.   Public hearing to receive comments on the Amended 2011 Washtenaw County Budget

 

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 October 1, 2010 to October 31, 2010


XIII.  REPORT OF THE TREASURER:

XIV.  APPOINTMENTS:

XV.  REPORT FROM THE COUNTY ADMINISTRATOR: 

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – November 3, 2010:

  1. Resolution to ratify the signature of the County Administrator on the electronic application submission to the Kresge Foundation’s Prescription for Health Grant: Strengthening The Healthy Food Safety Net in the amount of $361,519 for the period of January 1, 2011 through December 31, 2012 for Public Health: authorizing the Administrator to sign the Notice of Award; amending the budget; authorizing the Administrator to sign delegate contracts

 

  1. Resolution moving Board of Commissioner Money Purchase Pension Plans (MPPP) accumulated pension contributions from Prudential to a current county approved 457 deferred compensation vendor of each individual commissioners choice within 60 days of the final pay of 2010

 

B.   NEW BUSINESS:

  1. Resolution amending the composition of the 800Mhz Project Oversight Committee to permit the County Administrator to delegate her position on the committee to the Deputy County Administrator

 

C.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of November 5, 2010

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

Next Board Meeting
December 1, 2010
Board Room, Administration Building
6:45 p.m.

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