November 6, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

November 6, 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 16, 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:

1. A resolution appointing members to the Citizen Advisory Committee for Platt Road Community Design Process (included on the supplemental agenda)

XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
A. BOARD OF COMMISSIONERS - November 6, 2013
1. A resolution honoring the life of Bennie Lee Lewis for her dedication and service to the citizens of Ypsilanti and Washtenaw County

2. A resolution approving the appointment of Ellen Rabinowitz, as Interim Administrative Health Officer for the Public Health Department Effective November 18, 2013 (Ellen Rabinowitz's Resume)

3. Resolution scheduling a second public hearing for the Board of Commissioners' meeting on November 20, 2013 for the Board of Commissioners' meeting on November 20, 2013 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)

4. Resolution scheduling a second public hearing for the Board of Commissioners' meeting on January 8, 2014 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; and to provide an effective date

5. A resolution to amend the indigent veteran's millage which was previously passed by the Washtenaw County Board of Commissioners on October 16, 2013

B. WAYS AND MEANS - October 16, 2013
1. A resolution authorizing the County Administrator to sign a Tax Sharing Agreement between County of Washtenaw, Charter Township of Pittsfield and the State Street Corridor Improvement Authority

2. A resolution adopting the Combined Brownfield Plan and Act 381 Work Plan for the Jiffy Buchanan North Warehouse Renovation

3. A resolution approving the allocation and review process for 2014-2016 Human Services/Coordinated Funding

4. A resolution approving the Agriculture and Economic Development millage

5. A resolution approving the Rules and Regulations of Usage for the Agriculture and Economic Development millage  (Policy)

C. APPROVAL OF CLAIMS
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 18, 2013

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
Wednesday, November 20, 2013
Board Room Administration Building
6:45 p.m.

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