Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
MAY 18, 2011
6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org


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I.  ROLL CALL 
II.  PLEDGE OF ALLEGIANCE
III.  APPROVAL OF MINUTES OF PREVIOUS MEETING (May 4, 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:

A.   Public Hearing to receive comments on the adoption of the Brownfield Plan for the Lafontaine Chevrolet Redevelopment Project at 7120 Dexter-Ann Arbor Road, Dexter

B.   Public Hearing to receive comments on the adoption of the Brownfield Plan for the Packard Square Redevelopment Project, 2502-2568 Packard 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 April 1, 2011 to April 30, 2011 

 

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

A.   WAYS AND MEANS – May 4, 2011:

  1. Resolution ratifying the Chair of the Board’s signature on the ETCS Workforce Investment Act Performance Incentive Grant from the Michigan Department of Energy, Labor and Economic Growth in the amount of $16,384 for the period of July 1, 2010 through June 30, 2012
  2. Resolution authorizing the County Administrator’s signature on the agreement for fiscal year 2011 DOE Weatherization Assistance Program to the United States Department of Energy / Michigan Department of Human Services in the amount of $241,863 for the program period of April 1, 2011 through March 31, 2012 for Employment Training and Community Services; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign delegate contracts
  3. Resolution authorizing the Administrator to sign the Interagency Agreement for Collaborative Technology Services, attached schedules, new EMC storage and back up lease and authorize the Administrator to negotiate and execute future schedules upon Corporation Counsel review
  4. Resolution appointing Michael G. Smith Jr., as Veteran Services Director effective May 23, 2011

 

B.   NEW BUSINESS:

  1. Resolution to set a public hearing at 6:45 pm on June 1, 2011 at a regular Board of Commissioners meeting to solicit citizen comments on the proposed 2011 millage rates  

C.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 6, 2011

 

XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII.  CITIZEN PARTICIPATION
XIX.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX.  ADJOURNMENT:
Next Board Meeting
June 1, 2011
Board Room, Administration Building
6:45 p.m.

 

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