March 19, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

March 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 (March 5, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
 1. A public hearing on Wednesday, March 19, 2014 at 6:45 p.m. to solicit input for the Washtenaw Urban County 2014-2015 Annual Action Plan

2. Resolution opposing the proposed mineral mining operation in Chelsea

IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS
1. GCSI Report - Kirk Profit

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 February 1, 2014, to February 28, 2014

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. A resolution appointing members to the Act 88 Advisory Committee (Tabled at 2/19/14 Board of Commissioners meeting)
2. A resolution appointing a member to the Road Commission (March 5 BOC)
3. A resolution appointing a member to the Accommodations Ordinance Commission
4. A resolution appointing a member to the Agricultural Lands Preservation Advisory Committee
5. A resolution appointing a member to the Community Action Board
6. A resolution appointing members to the Workforce Development Board

XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - March 5, 2014
1. A resolution authorizing the County Administrator to sign the 2013 Homeland Security Grant Program Interlocal Fiduciary Agreement with Macomb county for the period of September 1, 2013 through May 31, 2015 in the amount of $444,215 to reimburse Washtenaw County for approved homeland security planning, training, equipment and personnel expenses; and authorizing the Administrator to sign the delegate contracts

2. Resolution outlining staffing options that will support the BOC Community Investment Priorities as directed by the BOC on November 20, 2013

B. BOARD OF COMMISSIONERS - March 19, 2014

1. A resolution setting a public hearing at 6:45 p.m. on April 2, 2014 at a regular Board of Commissioners meeting to receive comment on the adoption of the Brownfield Redevelopment plan for the historic Thompson Block redevelopment project in Ypsilanti, MI

C. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of February 28, 2014

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
Wednesday, April 2, 2014
Board Room Administration Building
6:45 p.m.

Ways & Means Committee
April 2, 2014
Board Room, Administration Building
6:30 p.m.

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