September 5, 2012 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
September 5, 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 (August 1, 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:
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:

A. Resolution appointing one member to the Washtenaw County Food Policy for a term expiring as indicated (Letter of interest, Resume)

B. Resolution appointing two members to the Historic District Commission for terms expiring as indicated  (1st Letter of Interest, Resume) (2nd Letter of Interest, Resume)     

XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XVI. RESOLUTIONS:

A. New Business
1. Resolution setting a Public Hearing for September 19, 2012 at 6:45 P.M. to receive public comment on the proposed Indigent Veterans Relief Millage of 1/35th of a mill to be levied in December, 2012

2. Resolution setting a Public Hearing on September 19, 2012 at 6:45 P.M. to solicit citizen input on a Proposed Tax Millage of 0.0500 of mil pursuant to Public Act 88 of 1913 (MCLA 46.161) to promote the Agricultural, Industrial and Tourist Advantages of Washtenaw County

3. Resolution ratifyying the ministerial changes to the Articles of Incorporation, which will create a new Public Transportation Authority, which have been approved by the City of Ann Arbor, City of Ypsilanti and the Ann Arbor Transit Authority  (Articles of Incorporation as filed at the County Clerk's Office)

C. APPROVAL OF CLAIMS:
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of August 17, 2012.

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

Next Board Meeting 
September 19, 2012
Board Room Administration Building
6:45 p.m.

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