November 20, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

November 20, 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 (November 6, 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. A second public hearing for the Board of Commissioners' on 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)

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 October 1, 2013, to October 31, 2013
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
A. WAYS AND MEANS - November 6, 2013
1. A resolution approving the signature of the administrator on a grant application entitled Washtenaw County Stormwater Management Plan Grant to the Michigan Department of Environmental Quality, for the Office of Water Resources Commissioner

2. A resolution ratifying the signature of the Chair of the Board of Commissioners on the Emergency Management Work Agreement; ratify the signature of the county administrator on the Emergency Management Performance Grant local budget with the Michigan State Police Emergency Management and Homeland Security Division for the period October 1, 2013 to September 30, 2014

3. A resolution approving Board of Commissioner Community Outcomes and Processes for Implementation

4. A resolution adopting the 2014-2017 Washtenaw County recommended budget (including proposed amendment carried over from 11/6/13 meeting)

B. BOARD OF COMMISSIONERS - November 20, 2013
1. A resolution accepting the Washtenaw County Workforce Development Board bylaws  (bylaws)

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

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
Wednesday, December 4, 2013
Board Room Administration Building
6:45 p.m.

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