May 7, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

May 7, 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 16, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
 A. A resolution offering special recognition of the hard work and dedication of Washtenaw County's Community Action Agency, OCED and dozens of local social service agencies that similarly serve our community

B. A resolution of support for increasing the minimum wage to $10.10 per hour

C. A resolution proclaiming the week of May 11, 2014 through May 17, 2014 as Police and Corrections Officer Week, and May 15, 2014 as Peace Officers Memorial Day in Washtenaw County

D. A resolution of honor and appreciation to Tyler Lukomski, for his service and dedication to Boy Scouts of America, and 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. BOARD OF COMMISSIONERS MEETING - April 2, 2014
1. A resolution accepting the recommendations from the Road Commission Subcommittee

B. BOARD OF COMMISSIONERS MEETING - May 7, 2014
1. A resolution approving the appointment of Ellen Rabinowitz, M.U.P., as Health Officer for the Public Health Department, effective May 19, 2014  (Resume)

C. WAYS AND MEANS MEETING - April 16, 2014
1. A resolution authorizing the signature of the County Administrator on the Washtenaw Urban County 2014 Action Plan

2. A resolution ratifying the electronic submission of the application and agreement to the Office of Highway Safety Planning for the period of 2/28/14 to 9/30/14

3. A resolution approving the Accommodation Ordinance Annual Fund Balance distribution

4. A resolution accepting the offer of Safety National Insurer for excess insurance coverage for Workers Disability Compensation Program from 5/1/14 to 4/30/15

D. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of April 18, 2014

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
A. Alliance for Innovation - Transforming Local Government Award: Outstanding Achievement in Local Government Innovation
B. A report on the plan to address homelessness in Washtenaw County

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
A. Options for road funding
B. A letter in support of HB 5117 and HB 5118 - directed to the House Transportation and Infrastructure Committee

XVIII. ADJOURNMENT:
Next Board Meeting 
Wednesday, May 21, 2014
Board Room Administration Building
6:45 p.m.

Ways & Means Committee
May 21, 2014
Board Room, Administration Building
6:30 p.m.

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