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September 3, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

September 3, 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 (August 6, 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 proclamation recognizing Madeline Cerveny for her contribution to YAA!, the City of Ypsilanti and the County of Washtenaw

B. A proclamation recognizing Princess Greene for her contribution to YAA!, the City of Ypsilanti and the County of Washtenaw

C. A proclamation recognizing Alexis Macika for her contribution to YAA!, the City of Ypsilanti and the County of Washtenaw

D. A proclamation recognizing Katilynne Slone for her contribution to YAA!, the City of Ypsilanti and the County of Washtenaw

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 July 1, 2014 to July 31, 2014.

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - August 6, 2014
1. A resolution adopting the recommendations of the TIF Policy Committee

2. A resolution approving an indigent Veteran's Relief Millage in the amount of 0.30370 (1/27th) mills to be levied in December of 2014, for use during calendar year 2015

3. A resolution approving an Agricultural and Economic Development millage pursuant to Public Act 88 of 1913 in the amount of 0.070 mills, to be levied in December of 2014, for use during calendar year 2015 

B. BOARD OF COMMISSIONER MEETING - September 3, 2014
C. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of August 15, 2014

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting
Wednesday, September 17, 2014
Board Room Administration Building
6:45 p.m.

Ways & Means Committee
August 17, 2014
Board Room, Administration Building
6:30 p.m.

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