March 5, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

March 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 (February 19, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
 1. A resolution of honor and appreciation to Adam Bowersox for his service and dedication to Boy Scouts of America and for his achievement as Eagle Scout

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 - February 19, 2014
1. A resolution ratifying the submission of electronic applications to the Workforce Development Agency, State of Michigan (WDASOM) for funding the Workforce Investment Act (WIA) Skills Trade Training Fund (STTF) for the period of October 1, 2013 through September 30, 2014

2. A resolution to authorize the Chair of the Board of Commissioners to sign the first amendment to ground lease for the Road Commission property located at 705 North Zeeb Road, Ann Arbor

3. A resolution ratifying the signature of the County Administrator on the electronic application submission to the Kresge Foundation's Prescription for Health Grant

B. WAYS AND MEANS MEETING - March 5, 2014

1. A resolution ratifying the submission of an electronic grant application to the State of Michigan Council of Arts and Cultural Affairs (MCACA) for the Youth Arts Alliance to serve at-risk youth in the juvenile system

C. BOARD OF COMMISSIONERS - March 5, 2014

1. A resolution setting a public hearing on Wednesday, March 19, 2014 at 6:30 p.m. to solicit input for the Washtenaw Urban County 2014-2015 Annual Action Plan  (Public Notice)

D. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of February 14, 2014

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

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

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