April 16, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

April 16, 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 (April 2, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
 A. A resolution proclaiming the week of April 13, 2014 through April 19, 2014 as National Public Safety Telecommunicator Week in Washtenaw County

B. A resolution posthumously honoring Eugene Glysson for providing 28 years of service to Washtenaw County's Board of Public Works

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


XI. REPORT OF SPECIAL COMMITTEES:


XII. OTHER REPORTS:
A. Report on contracts in the amount of $25,000 and under from March 1, 2014, to March 31, 2014

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - April 2, 2014
1. A resolution to adopt the Brownfield Redevelopment Plan for the Historic Thompson Block, 400-408 North River Street and 107 E. Cross in the City of Ypsilanti

2. A resolution accepting the recommendation from the Police Services Steering Committee (PSSC) and adopting the Police Services 2016-17 cost/price metrics as the agreed calculation for the total price of a Police Service Unit (PSU)

3. A resolution refunding Series 2006A Capital Improvement Bonds and approval of continuing disclosure for the bond refunding  (Resolution of Continuing Disclosure)

B. WAYS AND MEANS MEETING - April 2, 2014
1. A resolution approving the 2014 Washtenaw County Equalization Report

C. APPROVAL OF CLAIMS

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

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
Wednesday, May 7, 2014
Board Room Administration Building
6:45 p.m.

Ways & Means Committee
May 7, 2014
Board Room, Administration Building
6:30 p.m.

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