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May 20, 2015 BOC Agenda

                                                                   AGENDA
                                                     WASHTENAW COUNTY
                                               BOARD OF COMMISSIONERS
                                                              May 20, 2015
                                                                   6:45 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 (May 6, 2015)


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


VI. COMMUNICATIONS


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:

 
A.  A public hearing to receive public comment on the proposed changes to the County Soil Erosion and Sedimentation Control Ordinance


B. A resolution setting a public hearing to receive public comment on the proposed 2015 millage rate


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


A. A proclamation honoring Washtenaw County Administrator Verna J. McDaniel for 33 years of service to the citizens of Washtenaw County


X. REPORT OF STANDING COMMITTEES:

Ways and Means Meeting – 5/6/15


Working Session – 5/7/15


XI. REPORT OF SPECIAL COMMITTEES:


Food Policy Council – Zoning & Planning Committee (12/19/14)
Brownfield Redevelopment Authority – 2014 Annual Report 


XII. OTHER REPORTS:


A. Report on contracts in the amount of $25,000 and under from April 1, 2015 through April 30, 2015


B. Bi-Monthly Report, PA 283 Road Funding Millage
   
XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:  

XV. RESOLUTIONS: 
A.  WAYS AND MEANS – May 6, 2015


1. A resolution authorizing an RFP for County executive search  
       services


2. A resolution adopting the recommendations from the Community
       Advisory Committee for the disposition of the Platt Road property

3. A resolution ratifying the submission of an electronic grant
       application to the State of Michigan Council of Arts and Cultural
       Affairs (MCACA)


B. APPROVAL OF CLAIMS


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

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


Next Board Meeting
June 3, 2015
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
June 3, 2015
Board Room, Administration Building
6:30 p.m.

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