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September 17, 2014 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

September 17, 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 (September 3, 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
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 August 1, 2014 to August 31, 2014.

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. RESOLUTIONS:
A. WAYS AND MEANS MEETING - September 3, 2014
1. A resolution approving the Community Support and Treatment Services department budget for the 2014-2015 fiscal year and approving position modifications

2. A resolution authorizing the County Administrator to sign the Mental Health Services Interagency Agreement between the County of Washtenaw, the Washtenaw County Sheriff Office, 15th District Court, the Washtenaw County Prosecutors Office, Community Support and Treatment Services, and Washtenaw County Circuit Court to comply with Public Act 28 of 2014

3. A resolution authorizing the County Administrator's signature on the Public Health Department Comprehensive Planning, Budgeting and Contracting (CPBC) agreement for the period of October 1, 2014 through September 30, 2015; authorizing the electronic submission by the County Health Officer; approving the Public Health Department's 2014/2015 budget; authorizing the County Administrator to sign delegate contracts; approving the strategic plan; and approving position modifications  (Agreement)  (Strategic Plan)

4. A resolution pledging Washtenaw County's limited Full Faith and Credit for payments of bonds for the Allen Creek West Fairgrounds District Drain Project

5. A resolution ratifying the signature of the County Administrator on the contract with the Michigan Department of Environmental Quality to develop and deploy an online Master Rain Gardner Class

6. Resolution authorizing the signature of the Chair of the Board on the 2014-2015 State Child Care Fund Budget Summary Form 2091 to the State of Michigan, Department of Human Services, Bureau of Juvenile Justice for the Child Care Fund for the Trial Court, Children's Services, and the Washtenaw County Department of Human Services in the amount of $10,014,172 for the period of October 1, 2014 through September 30, 2015

7. A resolution accepting quotes for insurance coverage for the period of October 1, 2014 through September 30, 2015

8. A resolution establishing an agreement with the Community Mental Health Partnership of Southeast Michigan for representation on the Substance Use Disorder Oversight Policy Board  (Establishing Agreement)  (Contract)  (Policy)

B. BOARD OF COMMISSIONER MEETING - September 17, 2014
1. A resolution confirming the appointment of Allecia M. Wilson, M.D., as Deputy Medical Examiner for Washtenaw County

2. A resolution approving the bylaws of the Roads Funding Committee

C. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of August 29, 2014

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting
Wednesday, October 1, 2014
Board Room Administration Building
6:45 p.m.

Ways & Means Committee
October 1, 2014
Board Room, Administration Building
6:30 p.m.

 

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