December 4, 2013 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

December 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 (November 20, 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 resolution of appreciation to Richard M. Fleece for over 38 years of service to Washtenaw County Government

2. A resolution of honor and appreciation to Nelson K. Meade for his service and dedication to the Washtenaw County Parks and Recreation Commission and his community efforts to Washtenaw County residents

X. REPORT OF STANDING COMMITTEES:


XI. REPORT OF SPECIAL COMMITTEES:


XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. A resolution ratifying the appointment of Evan Pratt as Director of Public Works effective January 1, 2014

2. A resolution appointing two members to the Accommodations Ordinance Commission

3. A resolution appointing two members to the Agricultural Lands Preservation Advisory Committee

4. A resolution appointing one member to the Brownfield Redevelopment Authority

5. A resolution appointing one member to the Building Authority

6. A resolution appointing one member to the Citizen's Advisory Council for the Juvenile Drug Court

7. A resolution appointing three members to the Community Action Board

8. A resolution appointing one member to the Department of Human Services Board

9. A resolution appointing two members to the Hearing Board for the Health Department Food Service Regulations

10. A resolution appointing members to the Historic District Commission

11. A resolution appointing eight members to the Local Emergency Planning Committee

12. A resolution appointing three members to the Natural Areas Technical Advisory Committee

13. A resolution appointing one member to the Parks and Recreation Commission

14. A resolution appointing two members to the Public Works Board

15. A resolution appointing two members to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board

16. A resolution appointing five members to the Washtenaw County Food Policy Council

17. A resolution appointing three members to the Workforce Development Board
XV. RESOLUTIONS:
A. WAYS AND MEANS - November 20, 2013
1. A resolution ratifying the signature of the Chair of the Board on the fiscal year (FY) 2014 Food Assistance Employment and Training (FAE&T) program plan to the Workforce Development Agency (WDA) State of Michigan in the amount of $58,803 for the period of October 1, 2013 through September 30, 2014

2. A resolution ratifying the signature of the Chair of the Board on the Office of Community and Economic Development (OCED) plan to the Workforce Development Agency, State of Michigan (WDASOM) for fiscal year (FY) 2014 Partnership. Accountability. Training. Hope. (PATH) [Formerly the Jobs, Education and Training (JET) program] plan for the period of October 1, 2013 through September 30, 2014 in the amount of $1,154,683

3. A resolution authorizing the application to the Michigan Department of Labor and Economic Growth for the 2014 Remonumentation Program in the amount of $137,834; appointing a County Grant Administrator and County Representative; authorizing the Grant Administrator to sign the notice of grant award; amending the budget and authorizing the Administrator to sign the delegate contracts

B. WAYS AND MEANS - December 4, 2013
1. A resolution pledging the Full Faith and Credit of the county of Washtenaw, within constitutional Limitations, for the payment of the bonds of the Copper Meadows Drain Drainage District

2. A resolution ratifying the submission of a grant application for the establishment of a Peacemaking Court to the State Court Administrator's Office in the amount of $150,000 for the period of October 1, 2013 through September 30, 2014

3. A resolution directing the Board of Public Works to undertake a Lake Improvement project for the Township of Freedom

C. BOARD OF COMMISSIONERS - December 4, 2013
1. A resolution adopting the 2014 Annual Calendar for the Washtenaw County Board of Commissioners

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

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
Wednesday, January 8, 2014
Board Room Administration Building
6:45 p.m.

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