Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
MAY 4, 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 (April 20, 2011)
IV.  CITIZEN PARTICIPATION:
V.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI.  COMMUNICATIONS (Pittsfield Township Master Plan - Draft):
VII.  LIAISON REPORTS:
VIII.  REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

A.   Resolution proclaiming the week of May 15, 2011 through May 21, 2011 as Police and Corrections Officers Week and May 15, 2011 as Peace Officers’ Memorial Day in Washtenaw County

 

IX.  SPECIAL ORDER OF BUSINESS:

A.   Public Hearing to receive comments on the 2011-2012 Annual Action Plan to be submitted to the U.S. Department of Housing and Urban Development

 

X.  REPORT OF STANDING COMMITTEES:

 

XI.  REPORT OF SPECIAL COMMITTEES:

 

XII.  OTHER REPORTS: 
XIII.  REPORT OF THE TREASURER:
XIV.  APPOINTMENTS:
XV.  REPORT FROM THE COUNTY ADMINISTRATOR:
XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – April 20, 2011:

  1. Resolution to adopt the Brownfield Plan for the BST Investments, LLC Redevelopment Project in the Village of Dexter
  2. Resolution ratifying the signature of the County Administrator on the electronic application to the Michigan Department of Environmental Quality’s Water Quality Monitoring Grant in the total amount of $20,334 for the period of May 1, 2011 through September 30, 2012 for the Environmental Health Division; authorizing the Administrator to sign the Notice of Grant Award; amending the budget; authorizing the Administrator to sign delegate contracts

 

B.   NEW BUSINESS:

  1. Resolution approving the revisions to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board By-Laws (Draft By-Laws)

 

C.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 22, 2011

 

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

Next Board Meeting
May 18, 2011
Board Room, Administration Building
6:45 p.m.

 

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