February 19, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

February 19, 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 (February 5, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
 1. Resolution honoring Paul Tait for his service and dedication to the Southeast Michigan Council of Governments and citizens of Washtenaw County

2. Resolution honoring Chelsea Comfort Inn for their continued support of the community of Chelsea and to congratulate them for receiving the Chelsea Area Chamber of Commerce 2013 Large Business Leadership Award

3. Resolution honoring Lake Trust Credit Union, Chelsea Branch for their active and ongoing support of the community and to congratulate them for receiving the Chelsea Area Chamber of Commerce 2013 Small Business Leadership Award

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 January 1, 2014 to January 31, 2014

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. A resolution appointing two members to the Act 88 Advisory Committee

2. A resolution appointing a member to the Agricultural Lands Preservation Advisory Council

3. A resolution appointing members to the Community Action Board

4. A resolution appointing members to the Local Emergency Planning Committee

5. A resolution appointing one member to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board

6. A resolution appointing members to the Workforce Development Board

XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - February 5, 2014
1. A resolution authorizing the development of a Public Health owned Dental Clinic

2. A resolution accepting the recommendations of the Community Advisory Committee (CAC) for the Platt Road site on the disposition and community design process

B. BOARD OF COMMISSIONERS MEETING - February 19, 2014

1. A resolution clarifying the roles of the appointees to the River Raisin Watershed Council

2. A resolution adopting a fee for delivering a marriage license immediately following application and allowing for a 'Fee Holiday' under extraordinary circumstances

C. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of January 17, 2014

2. Resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of January 31, 2014

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

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

Document Actions
Google Translate