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March 18, 2015 BOC Agenda

                                                                      AGENDA
                                                        WASHTENAW COUNTY
                                                   BOARD OF COMMISSIONERS
                                                                March 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 (March 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 
          Washtenaw County Clean Air Regulation
     2.  A public hearing to solicit input for the Washtenaw Urban County 2015-
          2016 Annual Action Plan


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


1. A resolution honoring John Olsen for his service to the citizens of the City of Saline and Washtenaw County


2. A resolution honoring Larry and Carol Osterling for their dedication and support to the City of Saline and Washtenaw County


3. A resolution honoring Dave Eberlein for his service to the City of Saline and Washtenaw County

4. A resolution honoring Emily Diehl for her service to the citizens of the City of Saline and Washtenaw County


5. A proclamation to welcome the National Training Institute to Washtenaw County


6. A proclamation to welcome the International Association of Bridge, Structural, Ornamental & Reinforcing Ironworkers for their 31st Annual Training Program


X. REPORT OF STANDING COMMITTEES:


Ways and Means Meeting – 3/04/15


Working Session – 3/05/15


XI. REPORT OF SPECIAL COMMITTEES:`
Food Policy Council (Full) – 1/05/15
Food Policy Council (Pollinator) – 1/22/15
Board of Health – 1/23/15
Social Services Board – 1/27/15

 
XII. OTHER REPORTS:


1.  Report on contracts in the amount of $25,000 and under from February 1, 2015 through February 28, 2015 


2.  Bi-Monthly Report, PA 283 Road Funding Millage


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS: 

XV. RESOLUTIONS: 


A.  WAYS AND MEANS – March 4, 2015


1.  A resolution authorizing the County Administrator to sign the 2014 Homeland Security Grant Program Interlocal Agreement


2. A resolution reclassifying the Community Outreach Coordinator position in the Community Corrections Department of the Sheriff’s Office.


3. A resolution amending the Washtenaw County Clean Air Regulation to include electronic smoking devices


4. A resolution approving the Treasurer’s 2015 General Obligation Limited Tax Notes for the 2014 delinquent taxes


B. BOARD OF COMMISSIONERS – March 18, 2015


 1.  A resolution approving the bylaws of the Washtenaw County
      Board of Public Health

Approved By-Laws


 2.   Approval of Claims 
      a.  Resolution authorizing payment of claims with the last 
            previously    adopted claim and continuing through the date of
            February 27, 2015. 

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

Next Board Meeting

April 1, 2015
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
April 1, 2015
Board Room, Administration Building
6:30 p.m.

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