February 5, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

February 5, 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 22, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
 1. Resolution honoring Jean Ledwith King for dedicated service to the Historic District Commission and the citizens of Washtenaw County

2. A resolution to Governor Snyder appealing for the use of State budget surplus to be used for road maintenance in Washtenaw County and throughout the State of Michigan

IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS
X. REPORT OF STANDING COMMITTEES:


XI. REPORT OF SPECIAL COMMITTEES:


XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - January 22, 2014
1. A resolution determining the allocation and distribution of Children's Well Being and Human Service Coordinated Funding to other Washtenaw County Departments using the Coordinated Funding process

2. A resolution ratifying the County Administrator's signature on an application with the U.S. Department of Justice - Office of Justice Program, Violence Against Women Office for the Grants to Encourage Arrest policies for the Prosecutor's Office

3. A resolution to adopt an ordinance to provide for the issuance of Municipal Civil Infractions for owning an unlicensed dog. To establish the Bureau for this Municipal Civil Infraction as the Office of the Washtenaw County Treasurer; to adopt the schedule of civil fines; to authorize licensing fee changes; and to provide an effective date

4. A resolution approving the establishment of a Property Assessed Clean Energy Program

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
Wednesday, February 19, 2014
Board Room Administration Building
6:45 p.m.

Ways & Means Committee
February 19, 2014
Board Room, Administration Building
6:30 p.m.

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