May 1, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

May 1, 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 17, 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
IX. SPECIAL ORDER OF BUSINESS:
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:
XV. RESOLUTIONS:
A. WAYS AND MEANS - APRIL 17, 2013
1. A resolution ratifying the County Administrator's signature on the agreement for the 2013 Low Income Home Energy Assistance Program Weatherization Program to the Michigan Department of Human Services in the amount of $185,654; for the program period April 1, 2013, through June 30, 2014, for the Office of Community and Economic Development; authorizing the Administrator to sign the Notice of Grant Award; approving the Budget; authorizing the Administrator to sign Delegate Contracts

2. A resolution accepting an offer for Excess Insurance Coverage for Worker's Disability Compensation for the 2013-2014 period

3. A resolution approving the development of a Quadrennial County Budget

B. APPROVAL OF CLAIMS
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 12, 2013 

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
May 15, 2013
Board Room Administration Building
6:45 p.m.

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