January 22, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

January 22, 2014

6:30 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 (January 8, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
 1. Resolution honoring Peter Forster for thirty-three years of dedicated service to Washtenaw County's Public Health and Safety community

2. A public hearing to receive comment on the establishment of a PACE program and a PACE district

IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS
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 December 1, 2013, to December 31, 2013
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. Reolution appointing commissioners to various boards/committees

2. Resolution appointing members to the Food Policy Council

3. Resolution appointing one member to the Parks and Recreation Commission

4. Resolution appointing one member to the Regional Transit Authority

XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - January 22, 2014
1. A resolution ratifying the signature of the County Administrator on the contract submission to the Michigan Department of Agriculture Clean Sweep Project

B. BOARD OF COMMISSIONERS MEETING - January 22, 2014
1. A resolution adopting the 2014-2016 Human Services and Child Well Being program operating funding applications reviewer recommendations

C. APPROVAL OF CLAIMS
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 3, 2014

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
Wednesday, February 5, 2014
Board Room Administration Building
6:45 p.m.

Ways & Means Committee
February 5, 2014
Board Room, Administration Building
6:30 p.m.

Document Actions
Google Translate