June 4, 2014 Board of Commissioners

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

June 4, 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 21, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
A. A resolution honoring Arbor Hospice and to celebrate their 30th anniversary and for their continued service to the citizens of Washtenaw County

B. A resolution honoring Roy Wilbanks for his unyielding commitment and service to the citizens of Washtenaw County

C. A public hearing to receive public comment on the proposed 2014 millage rate

D. A resolution setting a public hearing for July 9, 2014 @ 6:45 p.m. to receive public comment on the proposed Indigent Veteran's Relief millage of 0.037

E. A resolution setting a public hearing for July 9, 2014 @ 6:45 p.m. to receive public comment on a proposed economic development millage of 0.070 of a mill, which is authorized by Public Act 88 of 1913

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

XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - May 21, 2014
1. A resolution ratiying the signature of the County Administrator on the application to the US Department of Transportation on behalf of SPARK for the 2014 TIGER Grant

2. A resolution authorizing the creation of the Washtenaw County Board of Health

3. A resolution authorizing the County Clerk to place the 10 year renewal of the Parks & Recreation millage on the November 4, 2014 ballot

4. A resolution setting the 2014 Washtenaw County Operating Millage Rate

5. A resolution forming a 'Roads Funding Committee' to explore immediate and long term road funding options

B. WAYS AND MEANS MEETING - June 4, 2014
1. A resolution ratifying the signature of the County Administrator on the application to the State of Michigan Department of Corrections/Office of Community Corrections and Washtenaw County/City of Ann Arbor Community Corrections Board for the FY 2014-15 Washtenaw County/City of Ann Arbor Community Corrections Comprehensive plan

C. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of May 16, 2014

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting
Wednesday, July 9, 2014
Board Room Administration Building
6:45 p.m.

Ways & Means Committee
July 9, 2014
Board Room, Administration Building
6:30 p.m.

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