You are here: Home Government Board of Commissioners Agenda Board of Commissioners Meetings 2014 November 5, 2014 Board of Commissioners Agenda

November 5, 2014 Board of Commissioners Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

November 5, 2014

6:45 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 (October 15, 2014)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII.SPECIAL ORDER OF BUSINESS:

A.    Resolution to set a Public Hearing at 6:45 pm on November 19, 2014, at a regular Board of Commissioners meeting to receive comment on the Adoption of the 2015-2017 Budget Reaffirmation and the 2018 Recommended Budget

IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

A.    A proclamation of appreciation honoring the work and distinguished career in public service of Congressman John D. Dingell

B.    A resolution declaring the month of November Pancreatic Cancer Awareness Month in Washtenaw County

C.    A proclamation of honor and appreciation to the memory of Joseph Dulin for his services to the citizens of Washtenaw County

X. REPORT OF STANDING COMMITTEES:


XI. REPORT OF SPECIAL COMMITTEES:

Concealed Weapons Licensing Board Minutes
Food Policy Council – Action Team Minutes
Food Policy Council – Action Team Minutes
Food Policy Council – Farmers Policy Action Team

XII. OTHER REPORTS:

XIII. REPORT OF THE TREASURER:

XIV. APPOINTMENTS:

A.  Resolution appointing John Myles as grant representative and Lori E. Beyer to serve as an as-needed consultant for the 2014 remonumentation grant program

XV. RESOLUTIONS:

A.   WAYS AND MEANS - October 15, 2014

 

1.     A resolution approving the 2014-2019 Washtenaw County Parks and Recreation Commission Master Plan

2.    A resolution ratifying the electronic submission of the grant application and agreement for the Safe Communities Grant

3.    A resolution ratifying the signature of the Chair of the Board of Commissioners on the Grant Application to the State of Michigan, Office of Highway Safety Planning for the continuation of the Sheriff’s Department Secondary Road Patrol Program 

4.    A resolution approving the agreement with the Police Officers Association of Michigan (POAM) and Washtenaw County for the period of January 1, 2015 through December 31, 2019

B.   BOARD OF COMMISSIONERS - October 15, 2014

1.    A resolution opposing the Nexus Gas Transmission (NGT) Pipeline Company in the creation of a new pipeline and rerouting of the pipeline that incorporates existing corridors along roadways and other existing pipelines in Michigan (tabled to 11/5/14 at the request of the Board)

C.   APPROVAL OF CLAIMS
     1. Resolution authorizing payment of claims with the last previously  
         adopted claim and continuing through the date of October 17,
         2014.

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:

A.     Washtenaw Food Policy Council’s Policy Agenda

XVIII. ADJOURNMENT:


Next Board Meeting
Wednesday, November 19, 2014
Board Room Administration Building
6:45 p.m.

Document Actions
Google Translate