July 10, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

July 10, 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 (June 5, 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:
1. Public Hearing at 6:45pm on July 10, 2013, at a regular Board of Commissioners meeting to receive comment on the adoption of the Brownfield Plan for the 544 Detroit Street Redevelopment Project, Ann Arbor, MI 48104

2. Public Hearing at 6:45pm on July 10, 2013, at a regular Board of Commissioners meeting to receive comment on the adoption of the Brownfield Plan Amendment for the Packard Square Redevelopment Project at 2502-2568 Packard Street, Ann Arbor, MI 48104

3. Resolution setting a Public Hearing on July 10, 2013, at a regular Board of Commissioners meeting at 6:45pm in the Board Room, County Administration Building, located at 220 N. Main St., Ann Arbor, to consider the alteration of the boundaries of the Village of Dexter

4. Public Hearing at 6:45pm on July 10, 2013, at a regular Board of Commissioners meeting to receive comment on Washtenaw County's proposal to issue bonds for up to three hundred and forty-five million dollars to pay for unfunded accrued pension and retiree health care liability costs


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 June 1, 2013, to June 30, 2013

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. Resolution appointing one member to the Food Policy Council
2. Resolution appointing one member to the Historic District Commission
3. Resolution appointing one member to the Police Services Steering Committee
4. Resolution appointing two members to the Workforce Development Board
5. Resolution appointing members to the Washtenaw County / City of Ann Arbor Community Corrections Advisory Board
6. Resolution appointing one alternate member to the River Raisin Watershed Council
XV. RESOLUTIONS:
A. WAYS AND MEANS - JULY 10, 2013
1. Resolution to adopt the Act 381 combined Brownfield Plan for the 544 Detroit Street Redevelopment Project, 544 Detroit Street in the City of Ann Arbor

2. Resolution to adopt the Brownfield Plan Amendment for the Packard Square Redevelopment Project, 2502-2568 Packard Street in the City of Ann Arbor

B. WAYS AND MEANS - JUNE 5, 2013
1. Resolution requesting the Washtenaw County Board of Commissioners' approval of the 2013 Strategic Infrastructure Space Plan

2. Resolution Trial Court Lump-Sum Agreement, Notice to Give Agreement Termination

C. BOARD OF COMMISSIONERS - JUNE 5, 2013
1. Resolution Determining and Ordering a change in the Boundaries of the Village of Dexter  (Supplemental Documents)

2. Resolution setting a new Ways & Means Committee meeting for July 24, 2013, at 6:30 p.m.; amending the agenda of the existing Board of Commissioners meeting scheduled for July 24, 2013, at 6:45 p.m. and directing the     Washtenaw County Clerk to post notice of such meetings in compliance with the Open Meetings Act

D. APPROVAL OF CLAIMS
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of June 21, 2013 

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
July 24, 2013
Board Room Administration Building
6:45 p.m.

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