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February 18, 2015 BOC Agenda

                                                                    AGENDA
                                                     WASHTENAW COUNTY
                                               BOARD OF COMMISSIONERS
                                                          February 18, 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 (February 4, 2015)


IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION


VI. COMMUNICATIONS


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:


1. A public hearing to receive comment on the proposed amendment to the PACE amendment


2. A public hearing to receive comment on the adoption of the Brownfield Plan for the Water Street Redevelopment Area, Ypsilanti, MI 


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


1. A proclamation of appreciation to the 2014 Chelsea Area Chamber of Commerce Large Business Leadership Award winner, the Chelsea District Library


2. A proclamation of appreciation to the 2014 Chelsea Area Chamber of Commerce Small Business Leadership Award, Chelsea Update

X. REPORT OF STANDING COMMITTEES:


Ways and Means Meeting – 2/4/15


Working Session Meeting – 2/5/15


XI. REPORT OF SPECIAL COMMITTEES:
Social Services Board – 12/2/14
Food Policy Council (Food Access and Nutrition) – 1/12/15 


XII. OTHER REPORTS:


1. Report on contracts in the amount of $25,000 and under from January 1, 2015 through January 31, 2015. 

XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


1. A resolution appointing one member to the 800 MHz Project Oversight Committee for the remainder of a three-year term expiring December 31, 2015.

2. A resolution appointing two members to the Washtenaw County Food Policy Council for terms expiring on December 31, 2015 and/or 2016.
 

XV. RESOLUTIONS: 


A.  WAYS AND MEANS – February 4, 2015
1. A resolution in support of the adoption of the Water Street Redevelopment Area brownfield Plan, 1-216 E Michigan Avenue, Ypsilanti, MI


2. A resolution authorizing the County Administrator to receive funding from the Temporary Assistance for Needy Families (TANF) Refugee Program (TRP) through the Workforce Development Agency, State of Michigan for the period of October 1, 2014 through September 20, 2015


3. A resolution approving amendments to the Washtenaw County Property Assessed Clean Energy (PACE) Program

B. APPROVAL OF CLAIMS


1. Resolution authorizing payment of claims with the last previously    adopted claim and continuing through the date of January 30, 2015. 

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

Next Board Meeting
March 4, 2015
Board Room, Administration Building
6:45 p.m.

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

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