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April 15, 2015 BOC Agenda

                                                                     AGENDA
                                                       WASHTENAW COUNTY
                                                 BOARD OF COMMISSIONERS
                                                                 April 15, 2015
                                                                     6:30 p.m.
                                                                  Board Room
                                        Washtenaw County Administration Building
                                                            220 N. Main Street
                                                           Ann Arbor, Michigan
                                                        www.ewashtenaw.org
 
I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE


III. APPROVAL OF MINUTES OF PREVIOUS MEETING (April 1, 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:


A. A resolution of appreciation to Barbara Levin Bergman for her dedicated service to the Washtenaw Community Health Organization and the citizens of Washtenaw County

B. A resolution honoring Bishop Designee Dwight E. Walls, Sr.


C. A resolution proclaiming the week of April 12-18 as National Public Safety Telecommunicator Week in Washtenaw County


X. REPORT OF STANDING COMMITTEES:


Ways and Means Meeting – 4/1/15


XI. REPORT OF SPECIAL COMMITTEES:


FPC – Pollinator Policy Group (2/26/15)
Board of Health – (2/27/15) 


XII. OTHER REPORTS:


A. Report on contracts in the amount of $25,000 and under from March 1, 2015 through March 31, 2015 
   
XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:

A.  A resolution to appoint 6 members and 2 alternates to the 2015 Land Survey and Remonumentation:  Peer Review Committee  

XV. RESOLUTIONS: 
A.  WAYS AND MEANS – April 1, 2015


1.  A resolution accepting the offer of Safety National Insurer for excess insurance coverage for Worker’s Disability Compensation Program


2. A resolution amending the repayment schedule of an external advance to Bridgewater Township for debt related to a wastewater treatment facility


3. A resolution authorizing the Sheriff to hold auctions for unclaimed, recovered or stolen property pursuant to PA 54 of 1959


B. WAYS AND MEANS – April 15, 2015


1.  A resolution approving the 2015 Washtenaw County Equalization Report


C.  BOARD OF COMMISSIONERS – April 15, 2015


1.  A resolution authorizing the Washtenaw County Water Resources
 Commissioner to send a notice of intent to amend the Washtenaw
 County Solid Waste Management Plan, 1999 Update, to the
 Michigan Department of Environmental Quality


2.  A resolution to authorize the County Administrator to sign a commercial surety application and indemnity agreement with Liberty Mutual Insurance Company to enable the County to submit an appeal bond on pending litigation

Application


D.  APPROVAL OF CLAIMS


 1.  Resolution authorizing payment of claims with the last 
       previously    adopted claim and continuing through the date of
       March 27, 2015.   


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


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


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

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