October 17, 2012 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
October 17, 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 (October 3, 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:

1. Proclamation Recognizing International Year of Cooperatives

IX. SPECIAL ORDER OF BUSINESS:

1. Public Hearing at 6:45 pm on October 17, 2012, at a regular Board of Commissioners meeting to receive comment on the Adoption of a Proposed Third Amendment to the Washtenaw County Accommodations Odinance to clarify that the excise tax shall only be assessed for the cost of its room itself and that the County Finance Director shall now be responsible to administer and enforce the Ordinance


X. REPORT OF STANDING COMMITTEES:


XI. REPORT OF SPECIAL COMMITTEES:

XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS: 

XV. REPORT FROM THE COUNTY ADMINISTRATOR:

XVI. RESOLUTIONS:

A. WAYS AND MEANS - October 17, 2012

1. Resolution to approve the 2012 Apportionment Report

2. Resolution to pass a policy in support of Breastfeeding in County buidlings and property
 
B. WAYS AND MEANS - October 3, 2012:

1. Resolution taking the following actions: (1) approving the Third Amendment to the Washtenaw County Accommodation Ordinance to clarify that the excise tax will only be assessed against the actual price of the room and to appoint the County Finance Director as the new Administrator of the Ordinance; (2) approving the related personnel transfer related to the Amendment; and (3) amending the existing County Policy on enforcement of the Accommodation Ordinance  (Amendment) (Amended Ordinance) (County Policy

C. APPROVAL OF CLAIMS:
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of September 28, 2012
 
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:

Next Board Meeting 
November 7, 2012
Board Room Administration Building
6:45 p.m.

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