August 1, 2012 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
August 1, 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 (July 11, 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 Honoring the Washtenaw Community Concert Band on their 35th Season
IX. SPECIAL ORDER OF BUSINESS:

A. Public Hearing at 6:45pm 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 Accommodations 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. Public Hearing at 6:45pm 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. Public Hearing at 6:45pm 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:
XIV. APPOINTMENTS:

A. Resolution appointing one member to the Workforce Development Board for a term expiring as indicated
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XVI. RESOLUTIONS:

A. WAYS AND MEANS - August 1, 2012
1. Resolution ratifying the County Administrator's signature on the Program Year 2012 ARRA Weatherization Program Redistribution Agreement to the Michigan Department of Human Services for a total budget of $289,800 for the program period of April 1, 2012 to March 31, 2013; approval of the budget; authorizing the County Administrator to sign delegate and lease contracts

2. Resolution adopting the Brownfield Plan for the 618 S. Main - An Urban Apartment Community Redevelopment Project, located at 606 and 618 S. Main, Ann Arbor, MI 48104

3. Resolution authorizing the Clerk/Register to issue Veteran Photo ID Cards at a fee not to exceed $10 per card

4. Resolution suspending Washtenaw County's Use of Construction Unity Board Agreements in Bid Specifications and Construction and Renovation Contracts

5. Resolution Amending the 2012 General Fund Budget

B. WAYS AND MEANS - July 11, 2012
1. Resolution approving the second amendment to the Washtenaw County Accommodation Ordinance to exempt bed and breakfasts, cottages and individuals who periodically lease rooms in their homes from having to pay the Accommodation Excise Tax under the ordinance

2. Resolution authorizing the Chair of the Board to sign a Public Transportation Agreement with the Ann Arbor Transportation Authority, the City of Ann Arbor and the City of Ypsilanti and to further authorize the County Administrator to submit Articles of Incorporation creating a new Public Transportation Authority for Washtenaw County

C. APPROVAL OF CLAIMS:
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of July 13, 2012.

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

Next Board Meeting 
September 5, 2012
Board Room Administration Building
6:45 p.m.

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