May 16, 2012 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 16, 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 (May 2, 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:
A. Resolution proclaiming the week of May 13, 2012 through May 19, 2012 as Police and Corrections Officers Week, and May 15, 2012 as Peace Officer's Memorial Day in Washtenaw County.
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 April 1, 2012 to April 30, 2012
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XVI. RESOLUTIONS:

A. WAYS AND MEANS - May 16, 2012
1. Resolution authorizing the County Administrator to sign the Washtenaw Urban County Annual Action plan for July 1, 2012 to June 30, 2013 for the U.S. Department of Housing and Urban Development; authorizing the County Administrator to sign the notice of grant award; approve the budgets in the total amount of $3,594,975; and authorizing the County Administrator to sign delegate contracts.

2. 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 Webster Township.

B. WAYS AND MEANS - May 2, 2012
1. Resolution pledging the full faith and credit of the County of Washtenaw, within constitutional limitations, for the payment of the bonds of the Sugar Creek Extension Drain Drainage District

C. APPROVAL OF CLAIMS:
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 27, 2012.

D. NEW BUSINESS:
1. Resolution to set a public hearing at 6:45 pm on June 6, 2012 at a regular Board of Commissioners meeting to solicit citizen comments on the proposed 2012 millage rates

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

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

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