April 17, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

April 17, 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 (April 3, 2013)
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. Resolution of appreciation to rabbi Robert Dobrusin for twenty-five years of pastoral support for Beth Israel Congregation

2. Resolution of appreciation to Leila Bauer for her dedicated service to the citizens of Washtenaw County

3. Resolution of appreciation to Helen Martin for her dedicated service to the citizens of the City of Saline and all residents of Washtenaw County

4. Resolution of appreciation to Jeff Dowling for his dedicated service to the citizens of the City of Saline and all residents of Washtenaw County

5. Resolution of appreciation to Joy Ely for her dedicated service to the citizens of the City of Saline and all residents of Washtenaw County

6. Resolution of appreciation to Sarah Chu for her dedicated service to the citizens of the City of Saline and all residents of Washtenaw County

7. Resolution proclaiming the week of April 14, 2013, through April 20, 2013, as Public Safety Telecommunicator week in Washtenaw County

IX. SPECIAL ORDER OF BUSINESS:
1. Public hearing to solicit public input for the 2013-2018 Washtenaw Urban County Consolidated Strategy and Plan and 2013-2014 Annual Action Plan to be submitted to the U.S. Department of Housing and Urban Development

X. REPORT OF STANDING COMMITTEES:


XI. REPORT OF SPECIAL COMMITTEES:


XII. OTHER REPORTS:
1. Report on contracts in the amount of $25,000 and under from March 1, 2013, to March 30, 2013

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
A. WAYS AND MEANS - APRIL 3, 2013
1. A resolution amending the Community Support and Treatment Services Department budget for the 2012-2013 fiscal year and approving position modifications

2. A resolution dissolving "The Washtenaw Ride"

B. BOARD OF COMMISSIONERS - APRIL 17, 2013
1. A resolution approving the 2013 Washtenaw County Equalization Report

C. APPROVAL OF CLAIMS
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of March 29, 2013 

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
May 1, 2013
Board Room Administration Building
6:45 p.m.

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