January 18, 2012 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 18, 2012

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 (January 4, 2012)
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 on the adoption of a Brownfield Plan for the Arbor Hills Crossing Redevelopment Project in the City of 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 November 1, 2011 to November 30, 2011

B. Report on contracts in the amount of $25,000 and under from December 1, 2011 to December 31, 2011


XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. Resolution appointing commissioners to various boards, committees and commissions

XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XVI. RESOLUTIONS:

A. WAYS AND MEANS - January 18, 2012
1. Resolution ratifying the electronic submission of the grant application and agreement for the Safe Communities Grant in the amount of $120,000 with the State of Michigan, Office of Highway Safety Planning, for the period October 1, 2011 to September 30, 2012. Authorizing the County Administrator to sign the notice of grant award; amending the budget and authorizing the Administrator to sign delegate contracts.

2. Resolution ratifying the submission of the grant application and accepting award of the $3,000,000 Community Challenge Planning Grant from the Department of Housing and Urban Development.

B. WAYS AND MEANS - December 7, 2011
1. Resolution to adopt the Brownfield Plan for the Arbor Hills Crossing Redevelopment Project in the City of Ann Arbor.

C. APPROVAL OF CLAIMS:

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 6, 2012.

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


    Next Board Meeting 
    February 1, 2012
    Board Room, Administration Building
    6:45 p.m.

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