March 21, 2012 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 21, 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 (March 7, 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:
X. REPORT OF STANDING COMMITTEES:

XI. REPORT OF SPECIAL COMMITTEES:

XII. OTHER REPORTS:

1. Report on contracts in the amount of $25,000 and under from February 1, 2012 to February 29, 2012


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

A. WAYS AND MEANS - March 21, 2012
1. Resolution authorizing the hiring for the position of Senior Environmental Planner in the Office of Water Resources Commissioner at a salary above midpoint

2. Resolution issuing 2012 General Obligation Limited Tax Notes for the 2011 delinquent taxes

3. Resolution authorizing an allocation of up to $500,000 from capital reserves for the purpose of providing continued assistance to residents impacted by the recent tornado in the Dexter area.

B. WAYS AND MEANS - March 7, 2012
1. Resolution approving the revised Public Health service fee schedule

2. Resolution to form the Washtenaw County Food Policy Council

3. Resolution ratifying the County Administrator's signature on the Office of Community and Economic Development (OCED) contract with the Michigan Community Action Agency Association for the 2012 Michigan Public Service Commission (MPSC) Vulnerable Household Warmth Fund Energy Assistance Program (MPSC/MCAAA 2012 Energy Assistance Program), in the amount of $60,109 for the period of January 3, 2012 through September 30, 2012; authorizing the Administrator to sign the notice of grant award; approving the budget; and authorizing the Administrator to sign the delegate contracts

C. APPROVAL OF CLAIMS:
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of March 2, 2012.

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:

Next Board Meeting 
April 4, 2012
Board Room Administration Building
6:45 p.m.

Document Actions
Google Translate