April 18, 2012 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
April 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 (April 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:
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 March 1, 2012 to March 31, 2012.
XIII. REPORT OF THE TREASURER:
A. Investment Position Report as of March 30, 2012.
XIV. APPOINTMENTS:
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XVI. RESOLUTIONS:

A. WAYS AND MEANS - April 18, 2012
1. Resolution approving the 2012 Washtenaw County Equalization Report.

B. WAYS AND MEANS - April 4, 2012
1. Resolution ratifying the County Administrator's signature on the agreement for fiscal year 2012 DOE Weatherization Assistance Program to the United States Department of Energy/Michigan Department of Human Services in the amount of $185,326 ; for the program period April 1, 2012 through March 31, 2013 for Office of Community and Economic Development; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign delegate contracts. 

2. Resolution ratifying the County Administrator's signature on the Redistribution Agreement for program year 2012 American Recovery and Reinvestment Act Weatherization Assistance Program to the United States Department of Energy/Michigan Department of Human Services in the amount of $103,600; for the program period April 1, 2012 through September 31, 2012 for Office of Community and Economic Development; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign delegate contracts.

3. Resolution authorizing the hiring for the position of Assistant Prosecutor III for the Washtenaw County Prosecuting Attorney's Office at a salary above midpoint.

C. APPROVAL OF CLAIMS:
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of March 30, 2012.

D. NEW BUSINESS:
1. Resolution setting a Public Hearing to solicit citizens input for the 2012-2013 Annual Action Plan to be submitted to the U.S. Department of Housing and Urban Development.

2. Resolution approving the Washtenaw County Road Commission's request to issue $6,000,000.00 of road notes for road improvements within Ypsilanti Charter Township and approving the contract between the Road Commission and the Township concerning such road notes.

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

Next Board Meeting 
May 2, 2012
Board Room Administration Building
6:45 p.m.

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