May 21, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

May 21, 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 (May 7, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
 A. A resolution setting a public hearing for June 4, 2014 @ 6:45 p.m. to receive public comment on the proposed 2014 millage rate

B. A public hearing to receive comments on the proposed levying of up to 1 mill under Public Act 283 of 1909 for the purpose of repairing 2013-14 winter damage to Washtenaw County roads, streets and paths

C. A resolution honoring Nancy Wheeler for her years of dedicated service to Washtenaw County's Trial Court and the citizens of Washtenaw County

D. A resolution honororing Lynn Kneer for her service and dedication to Washtenaw County's Trial Court and the citizens of Washtenaw County

E. A resolution proclaiming the month of June as Relay for Life Month in Washtenaw County

F. A resolution opposing oil exploration and drilling in Washtenaw County, Michigan

G. A resolution honoring the Interfaith Round Table of Washtenaw County on their 20th Anniversary

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 April 1, 2014, to April 30, 2014

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. A resolution appointing one member to the Food Policy Council

2. A resolution appointing one member to the Board of Public Works

XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - May 7, 2014
1. A resolution approving the July 1, 2014 through June 30, 2015 Children's Well-Being and Human Services Funding Awards based upon the funding recommendations from the Coordinated Funding Review Committee

D. APPROVAL OF CLAIMS

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

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting 
Wednesday, June 4, 2014
Board Room Administration Building
6:45 p.m.

Ways & Means Committee
June 4, 2014
Board Room, Administration Building
6:30 p.m.

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