March 20, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

March 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 (March 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
A. Resolution creating an exploratory committee to develop recommendations on the feasibility of launching a Washtenaw County Land Bank

X. REPORT OF STANDING COMMITTEES:


XI. REPORT OF SPECIAL COMMITTEES:


XII. OTHER REPORTS:
A. Report on contracts in the amount of $25,000 and under from February 1, 2013 to February 28, 2013.

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
A. WAYS AND MEANS - MARCH 6, 2013
1. A resolution approving the Nontransient Noncommunity (Type II) Public Drinking Water Supply Operator Certification Training Fee of $75 effective April 1, 2013

2. A resolution approving the submission of the Washtenaw County Public Health Department Plan of Organization and authorizing the Chair of the Board of Commissioners to sign the plan of organization approval form

B. APPROVAL OF CLAIMS
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of March 1, 2013 

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
1. Executive Session - Review Tentative Collective Bargaining Agreements

XVIII. ADJOURNMENT:
Next Board Meeting 
April 3, 2013
Board Room Administration Building
6:45 p.m.

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