February 20, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

February 20, 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 (February 6, 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:
1. Resolution of appreciation to Chelsea Lanes, Inc. for its dedicated support and service to the citizens of Washtenaw County

2. Resolution of appreciation to The Purple Rose Theatre Company of Chelsea for its dedication to Washtenaw County

X. REPORT OF STANDING COMMITTEES:


XI. REPORT OF SPECIAL COMMITTEES:


XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. Resolution appointing one member to the Area Agency on Aging 1B
2. Resolution appointing one member to the Parks and Recreation Commission
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
A. WAYS AND MEANS - February 6, 2013
1. Resolution ratifying the signature of the Chair of the Board on the Calendar Year 2013 Michigan Works! System Plan to the Workforce Development Agency State of Michigan for the period of January 1, 2013, through December 31, 2013

2. Resolution ratifying the County Administrator's signature on the OCED FY 2013 Community Services Block Grant (CSBG-D) to the Michigan Department of Human Services, in the amount of $25,000, for the period of September 1, 2012, through August 31, 2013; authorizing the County Administrator to sign delegate service contracts; approving the budget

3. Resolution ratifying the County Administrator's signature on the OCED FY 2013 Community Services Block Grant Tax Preparation Grant to the Michigan Department of Human Services, in the amount of $20,000, for the period of December 1, 2012, through June 30, 2013; authorizing the County Administrator to sign delegate service contracts; approving the budget

4. Resolution to borrow against Anticipated Delinquent 2012 Real Property Taxes

5. Resolution pledging the full faith and credit of the County of Washtenaw within constitutional limitations, for the payment of the bond of the Allen Creek Drainage District described in the bond resolution attached to this Resolution

6. Resolution to authorize the issuance of not to exceed $2,250,000 Washtenaw County - Lyndon Township and Sylvan Township Sanitary Sewer System Expansion Project refunding bonds, series 2013 and to provide continuing disclosure by the County of Washtenaw  Continuing Disclosure

7. Resolution ratifying the County Administrator's signature on the 2013 Marine Safety Grant with the State of Michigan, Department of Natural Resources & Environment, for the 2013 Marine Safety Grant Program, for a total program amount of $231,271, for the period of January 1, 2013, and December 31, 2013

8. Resolution authorizing the County Administrator to sign Amendment 1 to the 2011 Interagency Agreement for Collaborative Technology and Services, which defines a process for adding additional participants to the agreement

9. Resolution amending the Rules and Regulations of the Washtenaw County Board of Commissioners

10. Resolution indicating that the Washtenaw County Board of Commissioners formally condemns the passage of "Right to Work" legislation in the State of Michigan

B. APPROVAL OF CLAIMS
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of February 1, 2013 
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
1. Executive Session - Strategy for Collective Bargaining
XVIII. ADJOURNMENT:

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

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