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February 4, 2015 BOC Agenda

                                                                      AGENDA
                                                         WASHTENAW COUNTY
                                                    BOARD OF COMMISSIONERS
                                                               February 4, 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 21, 2015)
IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
VI. COMMUNICATIONS
VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:


1. A resolution to set a public hearing at 6:45 P.M. on February 18, 2015 at a regular Board of Commissioners meeting to receive comment on the adoption of the Brownfield Plan for the Water Street Redevelopment Area, Ypsilanti, MI  48197


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


1. A proclamation recognizing and honoring Eastern Michigan University, it’s staff and faculty, and President Susan Martin for their Carnegie Foundation designation for exceptional community engagement.


X. REPORT OF STANDING COMMITTEES:


Ways and Means Meeting     January 21, 2015   

 
Working Session Meeting     January 22, 2015    


XI. REPORT OF SPECIAL COMMITTEES:
Food Policy Council (11/29/14)
Gun Board (12/16/14)
Board of Public Works (12/17/14)
 

XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:


1. A resolution appointing representation to the Washtenaw County Jury Board as recommended by the Chief Judge for a six-year term.


XV. RESOLUTIONS: 
A.  WAYS AND MEANS – January 21, 2014


1. A resolution approving the Office of Community & Economic Development’s 2015 Annual Entitlement Grant Funding


2. A resolution approving the adoption of the Housing Affordability and Economic Equality Analysis report.


3. A resolution approving and supporting the Reimagine Washtenaw Corridor Improvement Study


B. BOARD OF COMMISSIONERS – January 21, 2015


1.  A resolution approving the Act 88 recommended RFP for 2015 Act 88 funds (brought from floor and tabled at 1/21/15 meeting).


C. APPROVAL OF CLAIMS


1. Resolution authorizing payment of claims with the last previously    adopted claim and continuing through the date of January 16, 2015. 

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

 

Next Board Meeting
February 18, 2015
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
February 18, 2015
Board Room, Administration Building
6:30 p.m.

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