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January 21, 2015 Board of Commissioners Agenda

                                                                          AGENDA
                                                            WASHTENAW COUNTY
                                                       BOARD OF COMMISSIONERS
                                                                   January 21, 2015
                                                                           6:30 p.m.
                                                                       Board Room
                                           Washtenaw County Administration Building
                                                                 220 N. Main Street
                                                               Ann Arbor, Michigan
                                                             www.ewashtenaw.org
 
To view the Supplemental Agenda, Click Here

I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES OF PREVIOUS MEETING (January 7, 2015)
IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
VI. COMMUNICATIONS
VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:
1.  A resolution setting a public hearing for Wednesday, February 18, 2015 at 6:45 p.m. to receive public comment on the proposed amendment to the PACE Ordinance
IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
X. REPORT OF STANDING COMMITTEES:
XI. REPORT OF SPECIAL COMMITTEES:
Food Policy Council: Council Meeting and Food Access and Nutrition Team Meeting  
XII. OTHER REPORTS:
1. Report on contracts in the amount of $25,000 and under from December 1, 2014, to December 31, 2014


2. 2014 OCED Entitlement Grant Update


3. Bi-Monthly Report, PA 283 Road Funding Millage       January Update Report to BOC


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:

      1.  A resolution appointing Robert Grese to the Natural Areas Technical   
           Advisory Committee  

 

XV. RESOLUTIONS: 
A.  BOARD OF COMMISSIONERS – January 21, 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 at 12/3/14 meeting). 


2. A resolution approving the Accommodation Ordinance Commission’s revised by-laws and rules of procedure.


3. A resolution approving the Brownfield Authority’s revised by-laws


B. APPROVAL OF CLAIMS
1. Resolution authorizing payment of claims with the last previously    adopted claim and continuing through the date of January 2, 2015. 

 

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
 Next Board Meeting
 February 4, 2015
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
February 4, 2015
Board Room, Administration Building
6:30 p.m.

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