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March 4, 2015 BOC Agenda

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

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:


1. State Senator Rebekah Warren presents former Washtenaw County
Commissioner Rolland Sizemore with a tribute for his service to his
community and congratulates him on his recent retirement.


2. A proclamation honoring Nancy Thelen for her 36 years of service to the citizens, farmers and youth of Washtenaw County and to wish her a wonderful retirement. 


X. REPORT OF STANDING COMMITTEES:


Ways and Means Meeting – 2/18/15


XI. REPORT OF SPECIAL COMMITTEES:


Food Policy Council (Food & Food Packaging Waste) – 01/20/15
Gun Board – 01/21/15
Board of Public Works – 01/21/15 


XII. OTHER REPORTS:
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. (Held until 3/4/15 BOC meeting)


2. A resolution appointing two members to the Washtenaw County Food Policy Council for terms expiring on December 31, 2015 and/or 2016. (Held until 3/4/15 BOC meeting)


3. A resolution appointing one member to the Brownfield Redevelopment Authority for Washtenaw County for a three-year term expiring December 31, 2017.
 

XV. RESOLUTIONS: 
A.  WAYS AND MEANS – February 18, 2015


1.  A resolution authorizing a budget adjustment and position modifications to the 2014/2015 Public Health budget as well as authorizing the signature of the County Administrator on the amended agreement and delegate contracts


2. A resolution accepting the recommendations of the Behavioral Health Task Force


B. BOARD OF COMMISSIONERS – March 4, 2015


1.   A resolution to set a public hearing at 6:45 P.M. on March 18,
      2015 at a regular Board of Commissioners meeting to receive 
      comment on the proposed amendment to the Washtenaw County  
      Clean Air Regulation


 2.  A resolution setting a public hearing at 6:45 P.M. on March 18, 
      2015 to solicit input for the Washtenaw Urban County 2015-2016   
      Annual Action Plan


3.  A resolution creating and seating a task force to review the
     structure of the current Convention and Visitor’s Bureaus


C. APPROVAL OF CLAIMS


1. Resolution authorizing payment of claims with the last previously    adopted claim and continuing through the date of February 13, 2015. 


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


Next Board Meeting

March 18, 2015
Board Room, Administration Building
6:45 p.m.

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

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