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August 6, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

August 6 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 (July 9, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:
IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS
A. A resolution honoring the life of Ora Herbert 'Herb' Ellis, Sr.

B. A resolution of appreciation to Judge Donald E. Shelton for twenty four years of service as Circuit Court Judge for the Washtenaw County Trial Court and his dedicated service to the residents of Washtenaw County

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 June 1, 2014 thru June 30, 2014.

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
1. A resolution appointing six members to the 2014 Remonumentation and Land Survey Peer Review Group

2. A resolution appointing one member to the Food Policy Council

3. A resolution appointing two members to the River Raisin Watershed Council

XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - July 9, 2014
1. A resolution authorizing a budget adjustment in alignment with the Community Impact Resolution to reflect changes we have occurred since the adoption of the budget in November 2013

B. WAYS AND MEANS MEETING - August 6, 2014
1. A resolution approving the 2014 Act 88 Local Economy Projects in Washtenaw County

C. BOARD OF COMMISSIONER MEETING - August 6, 2014
1. A resolution supporting the Water Resource Commissioner's Revised Rules and Guidelines Procedures & Design Criteria Stormwater Management Systems  (Rules)  (Order of Adoption)

D. APPROVAL OF CLAIMS

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

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting
Wednesday, September 3, 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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