October 16, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

October 16, 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 (October 2, 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 for the Board of Commissioners' meeting on a proposed economic development millage of 0.07 of a mill which is authorized by Public Act 88 of 1913

2. Public hearing to receive public comment for the Proposed 2014/2017 Budget in compliance with Section 2 of ACT 43, P.A. 1963, 2nd Ex. Session (M.C.L.A. 141.412), Section 24E of Act 206, P.A. 1893 (M.C.L.A. 211.24E).

3. Public hearing to receive public comment for issuance of municipal civil infractions for owning an unlicensed dog; to establish the bureau for this municipal civil infraction as the Washtenaw County Treasurer; to provide for licensing fee changes

4. Public hearing to receive public comment for a proposed Brownfield Plan for Chelsea Milling in the City of Chelsea

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 September 1, 2013 to September 30, 2013

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. Appointment of Barbara Fuller to the Washtenaw County Road Commission for the remainder of a six year term, expiring December 31, 2016

2. Appointment of Marlene Chockley and Frances Brennan to the Washtenaw County Board of Canvassers for a four year term, ending November 1, 2017   (Applications)

XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
A. BOARD OF COMMISSIONERS - July 10, 2013
1. A resolution directing the Chair of the Board to give notice to the Washtenaw County Trial Court of the Board of Commissioners' intent to terminate the memorandum of understanding between the county and the courts

B. WAYS AND MEANS - October 2, 2013
1. A resolution authorizing the Administrator to sign a contract with Washtenaw Intermediate School District for education for the Children's Services Detention and Daybreak residential programs

2. A resolution approving an Indigent Veteran's Relief Millage of 1/30th of a mil to be levied in December 2013, for use in calendar year 2014

C. WAYS AND MEANS - October 16, 2013
1. A resolution to approve the 2013 Apportionment Report

D. BOARD OF COMMISSIONERS - October 16, 2013
1. A resolution calling for the repeal of Michigan's Stand Your Ground Law and for strengthening firearms regulations

2. A resolution honoring Busch's, Incorporated for their receipt of a lifetime achievement award from the Saline Area Chamber of Commerce.

E. APPROVAL OF CLAIMS
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of September 27, 2013

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

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