Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 19, 2011
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 (January 5, 2011)
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:

  1. Report on contracts in the amount of $25,000 and under from November 1, 2010 to November 30, 2010   
  2. Report on contracts in the amount of $25,000 and under from December 1, 2010 to December 31, 2010   

XIII.  REPORT OF THE TREASURER:

XIV.  APPOINTMENTS:

  1. Resolution appointing Commissioners to various Boards, Committees, Commissions and Agencies
  2. Resolution appointing two members to the Washtenaw County Accommodation Ordinance Commission for one‑year terms expiring December 31, 2011
  3. Resolution appointing two members to the Agricultural Lands Preservation Advisory Committee for three-year terms
  4. Resolution appointing two members to the Washtenaw County Brownfield Redevelopment Authority
  5. Resolution appointing seven members to the Building Code/Construction Board of Appeals for two-year terms expiring December 31, 2012
  6. Resolution appointing six representatives to the Criminal Justice Collaborative Council (CJCC) for two-year terms expiring December 31, 2012
  7. Resolution appointing one member to the Economic Development Corporation for a six-year term expiring December 31, 2016
  8. Resolution appointing one member to the Hearing Board for the Health Department Food Service Regulation for the remainder of a five-year term expiring December 31, 2013
  9. Resolution appointing two members to the Washtenaw County Historic District Commission for terms expiring December 31, 2013
  10. Resolution appointing two members and two alternates to the Huron River Watershed Council for two-year terms expiring December 31, 2012
  11. Resolution recommending names of individuals to State Emergency Planning Community Right-to-Know Commission for appointment to serve on the Washtenaw County Local Emergency Planning Commission
  12. Resolution appointing four members to the Natural Areas Technical Advisory Committee upon the recommendation of the Parks & Recreation Commission for the remainder of two-year terms expiring December 31, 2012
  13. Resolution appointing two members to the Washtenaw County Parks and Recreation Commission for three-year terms expiring December 31, 2013
  14. Resolution appointing two members to the Washtenaw County Public Works Board for three‑year terms expiring December 31, 2013

XV.  REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – JANUARY 19, 2011:

  1. Resolution ratifying the County Administrator’s signature on the ETCS contract with the Michigan Community Action Agency Association for the 2011 Michigan Public Service Commission (MPSC) Energy Assistance Program (MPSC/MCAAA 2011 Energy Assistance Program) in the amount of $81,995 for the period of October 1, 2010 through July 31, 2011; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; and authorizing the Administrator to sign the delegate contracts
  2. Resolution to ratify the County Administrator’s signature on a grant contract with the Michigan Supreme Court, State Court Administrative Office, Mental Health Services for Drug Court Participants Program in the amount of $26,000 for the period of October 1, 2010 through September 30, 2011 to integrate Mental Health Services into the comprehensive drug treatment services of the Washtenaw County Juvenile Drug Court
  3. Resolution approving the union ratified agreement with the Police Officers Association of Michigan (POAM) regarding economic concessions for 2011-2014
  4. Resolution dissolving certain boards and committees, and consolidating two existing committees into one new committee

B.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 8, 2011

 

XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII.  CITIZEN PARTICIPATION:
XIX.  EXECUTIVE SESSION – Ypsilanti Township Litigation
XX.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XXI.  ADJOURNMENT:

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

For additional information, please call Washtenaw County Administration at (734) 222-6850

Document Actions
Google Translate