January 16, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

January 16, 2013

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 (January 2, 2013)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII. SPECIAL ORDER OF BUSINESS:
IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

X. REPORT OF STANDING COMMITTEES:


XI. REPORT OF SPECIAL COMMITTEES:


XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. Resolution appointing commissioners to various boards and committees
2. Resolution appointing four members to the Food Policy Council
3. Resolution appointing one member to the Workforce Development Board 
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
A. WAYS AND MEANS - January 16, 2013
1. Resolution authorizing the County Administrator to sign the 2010 Homeland Security Grant Program Interlocal Fiduciary Agreement with Macomb County for the period of August 1, 2010, through April 30, 2013, in the amount of $904,800, to reimburse Washtenaw County for approved Homeland Security planning, training, equipment, and personnel expenses; and authorizing the Administrator to sign the Delegate Contracts

2. Resolution authorizing the County Administrator to sign the 2011 Homeland Security Grant Program Interlocal Fiduciary Agreement with Macomb County for the period of September 1, 2011, through May 30, 2014, in the amount of $816,713, to reimburse Washtenaw County for approved Homeland Security planning, training, equipment, and personnel expenses; and authorizing the Administrator to sign the Delegate Contracts

3. Resolution authorizing the County Administrator to sign the 2012 Homeland Security Grant Program Interlocal Fiduciary Agreement with Macomb County for the period of September 1, 2012, through May 31, 2014, in the amount of $308,202, to reimburse Washtenaw County for approved Homeland Security planning, training, equipment, and personnel expenses; and authorizing the Administrator to sign the Delegate Contracts

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

Next Board Meeting 
February 6, 2013
Board Room Administration Building
6:45 p.m.

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