September 4, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

September 4, 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 (August 7, 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. Resolution renaming the building located at 1661 Leforge Road, Ypsilanti, MI, in honor of the celebrated Charles Eugene Beatty, Sr.

2.Resolution of appreciation to Bill McFarlane for his dedicated service to the citizens of Washtenaw County

3. Resolution of appreciation to Dawn Farm and its dedicated service to the citizens of Washtenaw County on its 40th anniversary

4. Resolution setting a Public Hearing for September 18, 2012, at 6:45 p.m. to receive public comment on the proposed Indigent Veterans Relief millage of 1/30th of a mill to be levied in December, 2013

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 - August 7, 2013
1. Resolution approving an amendment to contract for the Lyndon Township and Sylvan Township Sanitary Sewer System Expansion Project

2. Resolution approving the purchase of the Odyssey Case Management System from Tyler Technologies, and requesting that the County Administrator provide funding options to the Board of Commissioners to pay for the purchase and implementation of the system no later than September 4, 2013

B. WAYS AND MEANS - September 4, 2013
1. Resolution approving the funding model for the Tyler Odyssey Case Management System for the Washtenaw County Trial Court

C. Board of Commissioners - August 7, 2013
1. Resolution amending the 2013 General Fund Budget

D. Board of Commissioners - September 4, 2013
1. Resolution establishing the membership of the Platt Road Site Community Advisory Committee (CAC) for the Platt Rd. Community Design Process and providing direction to the CAC to bring recommendations to the Board of Commissioners

E. APPROVAL OF CLAIMS
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of August 16, 2013 

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
September 18, 2013
Board Room Administration Building
6:45 p.m.

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