Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
September 7, 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 (August 3, 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.   Presentation of the 2011 Digital Counties Survey Award (to be presented at Ways and Means meeting)

 

IX. SPECIAL ORDER OF BUSINESS:

A.   Public Hearing to receive comments on the proposed indigent Veterans Relief Millage of 1/40th of a mill to be levied in December, 2011

B.   Public Hearing to solicit citizen input on a proposed tax millage of 0.0500 of a mill pursuant to Public Act 88 of 1913 (MCLA 46.161) to promote the agricultural, industrial and tourist advantages of Washtenaw County

C.   Public Hearing 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

 

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 – August 3, 2011:

  1. Resolution to approve the Administration of the Washtenaw Urban County HOME, ESG and CDBG grants for the 2012-2015 qualification period and to authorize the County Administrator to sign a Cooperation Agreement with the City of Ann Arbor
  2. Resolution ratifying the submission of the electronic grant application to the Federal Department of Justice, Bureau of Justice Assistance, Office of Justice Programs for the Edward Byrne Memorial Justice Assistance Grant for the Sheriff’s Office in the amount of $42,587 for the period of October 1, 2011 through September 30, 2013

 

B.   WAYS AND MEANS – September 7, 2011

  1. Resolution suspending Washtenaw County’s use of Construction Unity Board agreements in bid specifications and construction and renovation contracts pending the outcome of litigation challenging the validity of P.A. 98 of 2011

 

C.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of August 26, 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 21, 2011
Board Room, Administration Building
6:45 p.m.

 

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