July 9, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

July 9 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 (June 4, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
A. A public hearing to receive public comment on the proposed Indigent Veterans Relief millage of 0.037

B. A public hearing to receive public comment on the 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
A. A proclamation welcoming the International Association of Bridge, Structural, Ornamental & Reinforcing Ironworkers to Washtenaw County for their 30th Annual Instructor Training Program

B. A proclamation welcoming the United Association of Union Plumbers, Pipefitters, Sprinkler Fitters, Steamfitters, and Service Technicians to Washtenaw County for their 61st Annual Instructor Training Program

C. A proclamation honoring Dr. Arthur Williams, Principal of Huron High School, as he retires after 19 years of dedicated service

D. A proclamation honoring Mary Sue Coleman as she retires from the University of Michigan

E. A resolution proclaiming the week of July 20, 2014 through July 26, 2014 as Gun Safety Week in Washtenaw County

F. Presentation of the Certificate of State Accreditation achievement to Washtenaw County's Public Health Department

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 May 1, 2014 thru May 31, 2014.

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. A resolution appointing members to the Roads Funding Committee

2. A resolution appointing a member to the Public Works Board

XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - June 4, 2014
1. A resolution pledging the full faith and credit of the County of Washtenaw, within constitutional limitations, for the payment of the bond of the Malletts Creek Drain Drainage District

B. BOARD OF COMMISSIONERS MEETING - June 4, 2014
1. A resolution authorizing the creation of the Washtenaw County Board of Health

C. WAYS AND MEANS MEETING - July 9, 2014
1. A resolution amending the 2013/14 State Child Care Fund Budget

2. A resolution amending the Parks & Recreation millage renewal to include anticipated first year revenue

D. BOARD OF COMMISSIONERS MEETING - July 9, 2014

1. A resolution to accept and endorse the report and recommendations of the Taskforce on Sustainable Revenue - Phase II, and sunset the body

E. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of June 20, 2014

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

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

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