July 11, 2012 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
July 11, 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 (June 6, 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. Resolution to set a Public Hearing at 6:45 pm on August 1, 2012 at a regular Board of Commissioners meeting to receive comment on the adoption of a proposed second amendment to the Washtenaw County Accomodations Ordinance to exempt Bed and Breakfasts of 14 or fewer rooms, Cottages and Individuals periodically leasing rooms from the tax and to make other minor changes to the Ordinance.

B. Resolution to set a Public Hearing at 6:45 PM on August 1, 2012 at a regular Board of Commissioners meeting to receive comment on the adoption of the Brownfield Plan for the 618 S. Main - an Urban Apartment community at 618 S. Main St., Ann Arbor, MI 48104

C. Resolution to set a Public Hearing at 6:45 pm on August 1, 2012 at a regular Board of Commissioners meeting to receive comment on the adoption of a Four Party Agreement authorizing the County to file Articles of Incorporation to create a County-Wide Transportation Authority under PA 196 of 1986

X. REPORT OF STANDING COMMITTEES:

XI. REPORT OF SPECIAL COMMITTEES:

XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
A. Report as of May 31, 2012
XIV. APPOINTMENTS:
A. Resolution appointing members to the Local Emergency Planning Committee
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XVI. RESOLUTIONS:

A. WAYS AND MEANS - July 11, 2012
1. Resolution pledging the Full Faith and Credit of the County of Washtenaw, within Constitutional limitations, for the payment of the bond of the Huron River Green Infrastructure Drainage District described in the bond resolution attached.

2. Resolution pledging the Full Faith and Credit of the County of Washtenaw, within Constitutional limitations, for the payment of the bond of the Traver Creek Drain Drainage District described in the bond resolution attached.

3. Resolution pledging the Full Faith and Credit of Washtenaw, within Constitutional limitations, for the payment of the bond of the Allen Creek Drainage District described in the bond resolution attached 

4. Resolution requesting that the Board of Commissioners approve the attached resolution directing the Board of Public Works to undertake a Lake Improvement Project for the Townships of Lyndon and Dexter

5. Resolution ratifying the signature of the Chair of the Board for the Program Year (PY) 2012 Employment Services (ES) Plan for the Workforce Development Agency, State of Michigan (WDASOM) for the period of July 1, 2012 through June 30, 2013 in the amount of $470,755

6. Resolution ratifying the signature of the Chair of the Board on the submitted Budget Information Summary to the Workforce Development Agency, State of Michigan for Program Year 2012 Workforce Investment Act Adult, Dislocated Worker and Youth funding for the period of July 1, 2012 through June 30, 2013 in the total amount of $2,548,864

7. Resolution approving additionall funding for the American Recovery and Reinvestment Act (ARRA) Regional Economic Impact (REI) Workforce Investment Act (WIA) National Emergency Grant (NEG) in the amount of $258,919 increasing the budget from $762,252 to $1,021,171 and extending the time period through June 30, 2012

8. Resolution requesting that the Board of Commissioners approve additional funding for the Appropriation Year (AY) 2010 Workforce Investment Act (WIA) Dislocated Worker (DW) Program in the amount of $350,000 increasing the budget from $785,977 to $1,135,977 for the period of July 1, 2010 through December 31, 2012. The original Resolution (Number 10-0193) approving this grant was passed by the BOC on November 3, 2010.

9. Resolution ratifying the signature of the Chair of the Board on the grant application to the Department of Health and Human Services for the Head Start program for the period of August 1, 2012 through July 31, 2013 in the amount of $4,551,357

10. Resolution ratifying the signature of  the County Administrator on the application to the State of Michigan, Michigan Department of Corrections/Office of Community Corrections, and Washtenaw County/City of Ann Arbor Community Corrections Board for the FY 2012/13 Washtenaw County/City of Ann Arbor Community Corrections Comprehensive Plan in the amount of $1,037,788 for the period Octiber 1, 2012 through September 30, 2013

11. Resolution authorizing the County Administrator to execute a contract with Sylvan Township to address the repayment of the Debt Service of refunded Water and Wastewater Systems Bonds, contingent upon Sylvan Township voter approval of a 4.40 millage increase at its August, 2012 election

B. APPROVAL OF CLAIMS:
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of June 22, 2012

D. NEW BUSINESS:
1. Resolution approving the FY 2012 Area Implementation Plan of the Area Agency on Aging 1-B for the purpose of conveying such support to the Area Agency on Aging 1-B and the Michigan Office of Services to the Aging (Plan)

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

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

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