Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
August 3, 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 (July 6, 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: 
XIII.  REPORT OF THE TREASURER:
XIV.  APPOINTMENTS:
XV.  REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – July 6, 2011:

  1. Resolution to approve the consolidation of the Office of Community Development, Economic Development & Energy, and Employment Training and Community Services, and to authorize the creation, reclassification, and elimination  of various positions as a result of this reorganization (Answers to Commissioners Questions) (Business Plan)
  2. Resolution approving the Agreement with Michigan Nurses Association – Unit I and Washtenaw County for the period of July 1, 2011 through December 31, 2013

 

B.   WAYS AND MEANS – August 3, 2011

  1. Resolution authorizing the Administrator to sign the contract with Washtenaw Intermediate School District for Education for the Children’s Services Detention and Daybreak Residential Programs for a total amount of $380,379 for the 2011-2012 School Year, and a second year contract for the 2012-2013 School Year
  2. Resolution ratifying the signature of the Chair of the Board for the Program Year (PY) 2011 Employment Services (ES) Plan to the Michigan Department of Energy, Labor and Economic Growth (DELEG) for the ETCS Department in the amount of $478,509 for the period of July 1, 2011 through June 30, 2012
  3. Resolution ratifying the signature of the County Administrator on the subcontractor Agreement with the Michigan Community Action Agency Association for the Michigan Enrolls program in the amount of $100,637.34 for the period April 1, 2011 through March 31, 2017 for Employment Training and Community Services; approving the budget, and authorizing the Administrator to sign delegate contracts
  4. A resolution to adopt the Southeast Michigan Energy Office Community Alliance Interlocal Agreement
  5. Resolution authorizing the Administrator to amend the 2011 General Fund and the 2010/11 Community Support & Treatment Services Budgets

 

C.   NEW BUSINESS:

  1. Resolution setting a Public Hearing for September 7, 2011 at 6:45 P.M. to receive public comment on the proposed Indigent Veterans Relief Millage of 1/40th of a mill to be levied in December, 2011
  2. Resolution setting a Public Hearing on September 7, 2011 at 6:45 P.M. to solicit citizen input on a Proposed Tax Millage of 0.0500 of mil pursuant to Public Act 88 of 1913 (MCLA 46.161) to promote the Agricultural, Industrial and Tourist Advantages of Washtenaw County
  3. Resolution setting a Public Hearing on September 7, 2011 at 6:45 P.M. to solicit citizen input for the Use of Funds as described in the application to the United States Department of Justice for the Edward Byrne Memorial Justice Assistance Grant from the Sheriff’s Office
  4. Resolution to cancel the August 4, 2011 Washtenaw County Board Working Session

 

D.   APPROVAL OF CLAIMS:

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

 

XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII.  CITIZEN PARTICIPATION
XIX.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX.  EXECUTIVE SESSION
XXI.  ADJOURNMENT:
Next Board Meeting
September 7, 2011
Board Room, Administration Building
6:45 p.m.

 

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