Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
JULY 6, 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 (June 2, 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:

A.   Proclamation to welcome the National Joint Apprenticeship and Training Committee’s National Training Institute

 

IX.  SPECIAL ORDER OF BUSINESS

X.  REPORT OF STANDING COMMITTEES:

 

XI.  REPORT OF SPECIAL COMMITTEES:

 

XII.  OTHER REPORTS:
XIII.  REPORT OF THE TREASURER:

XIV.  APPOINTMENTS:

A.   Resolution appointing one member to the Washtenaw County Workforce Development Board for the remainder of a term expiring December 31, 2012 (Application Materials)

B.   Resolution appointing one member to the Environmental Health Code Appeals Board/Public Health Advisory Committee for the remainder of a five-year term expiring December 31, 2015 (Application Materials)

C.   Board Action appointing Commissioner Turner to replace Commissioner Gunn as a commissioner representative on the Washtenaw County Employees Retirement System Board of Trustees

 

XV.  REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – June 1, 2011:

  1. Resolution pledging the full faith and credit of the County of Washtenaw, within constitutional limitations, for the payment of the bond of the Allen Creek Drainage District described in the bond resolution
  2. Resolution pledging the full faith and credit of the County of Washtenaw, within constitutional limitations, for the payment of the bond of the County Farm Drain Drainage District described in the bond resolution
  3. Resolution pledging the full faith and credit of the County of Washtenaw, within Constitutional limatations, for the payment of the bond of the Malletts Creek Drain Drainage District described in the bond resolution
  4. Resolution pledging the full faith and credit of the County of Washtenaw, within constitutional limitations, for the payment of the bond of the Swift Run Drain Drainage District described in the bond resolution 
  5. Resolution pledging the full faith and credit of the County of Washtenaw, within constitutional limitations, for the payment of the bond of the Traver Creek Drain Drainage District described in the bond resolution
  6. Resolution accepting the recommendation from the Police Services Steering Committee (PSSC) and adopting the Police Services 2012-15 Cost/Price Metrics as the agreed calculation for the total price of a Police Service Unit (PSU) (Price Metrics)

 

B.   WAYS AND MEANS – July 6, 2011

  1. Resolution ratifying the signature of the County Administrator on the electronic application submission to the Genesee County Health Department Racial and Ethnic approaches to community Health (REACH) US Legacy Project in the amount of $24,805 for 2012 for the Public Health Department; authorizing the Administrator to sign the notice of award; amending the budget; authorizing the Administrator to sign delegate contracts
  2. Resolution ratifying the Chair of the Board’s signature on the ETCS Mchigan National Career Readiness Certificate (MI NCRC) funding from the Workforce Development Agency, State of Michigan (WDAsom) formerly the Department of Energy, Labor and Economic Growth (DELEG) in the amount of $140,954 for the time period of October 1, 2009 through June 30, 2011
  3. Resolution ratifying the Chair of the Board’s signature on the ETCS Wagner-Peyser Recovery Act Reemployment Services (RES) funding to support Case Management ServiceS for Trade from the State of Michigan Workforce Development Agency (WDA) formerly the Department of Energy, Labor and Economic Growth (DELEG) in the amount of $19,620 for the time period of October 1, 2009 through March 31, 2011
  4. Resolution authorizing the County Administrator to sign the legal documents necessary to complete a settlement with Ypsilanti Charter Township and Augusta Charter Township in Police Services Litigation
  5. Resolution adopting a fee for delivering a marriage license immediately following application
  6. Resolution authorizing the Administrator to allocate an amount not to exceed $1,000,000 for the purpose of implementing the Phase II Trial Court Infrastructure consolidation

 

C.   NEW BUSINESS:

  1. Resolution approving the FY 2012 Area Implementation Plan of the Area Agency on Aging 1-B for the purpose of conveying such support to the Area Agency on Aging 1-B and the Michigan Office of Services to the Aging (Plan)
  2. Public hearing for August 3, 2011 on a proposed inter-governmental organization under Act 7

 

D.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of June 24, 2011

 

XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII.  CITIZEN PARTICIPATION
XIX.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX.  ADJOURNMENT:
Next Board Meeting
August 3, 2011
Board Room, Administration Building
6:45 p.m.

 

 

 

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