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June 3, 2015 BOC Agenda

                                                                    AGENDA
                                                     WASHTENAW COUNTY
                                                BOARD OF COMMISSIONERS
                                                               June 3, 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 (May 20, 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 2015 
 millage rate

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


A. A proclamation honoring retiring Eastern Michigan University President Dr. Susan Martin

 
B. A proclamation honoring William F. Anhut for his 50 years of dedicated service to the Ypsilanti Rotary Club and citizens of Washtenaw County

C. A proclamation honoring Mary Jo Callan for her 8 years of service to Washtenaw County and it’s citizens


D. A resolution declaring the week of June 21 through 27, 2015 as Gun Safety Week in Washtenaw County


E. A resolution of honor and appreciation to Jacob Lahti, for his service and dedication to Boy Scouts of America, and his achievement as Eagle Scout


F. A resolution honoring the life and work of William (Bill) French

X. REPORT OF STANDING COMMITTEES:


Ways and Means Meeting – 5/20/15


Working Session – 5/21/15

XI. REPORT OF SPECIAL COMMITTEES:


FPC – Full Council Meeting (3/2/15)
FPC – Food & Food Packaging Waste (3/17/15)
Board of Public Works (4/15/15)
FPC – Food Access & Nutrition (4/15/15)
Gun Board (4/22/15) 


XII. OTHER REPORTS:   
XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:  

XV. RESOLUTIONS: 


A.  WAYS AND MEANS – May 20, 2015


1. A resolution approving revisions to the Grading/Soil Erosion
      Sedimentation Control Ordinance for Washtenaw County

2. A resolution ratifying the submission of an electronic grant
       application to the Office of Highway Safety Planning for the Safe
       Communities Underage Drinking Enforcement Strategic Plan

3. A resolution ratifying the submission of an electronic grant
       application to the Office of Highway and Safety Planning for the
       Strategic Traffic Enforcement Program


4. A resolution setting the 2015 millage rate


B. WAYS AND MEANS – June 3, 2015


1.  A resolution approving updates to the Freedom of Information Act (FOIA) policy to conform with the changes implemented under the Act 422 of 1976, as amended


2. A resolution approving goals, priorities and request for proposals for calendar year 2016 Act 88 funds


C.  BOARD OF COMMISSIONERS – June 3, 2015


1. A resolution recommending the restoration of a level playing field
     through an Open Skies policy


2. A resolution against the elimination of local governments
     authority to raise local labor market standards above state
     minimums


D.  APPROVAL OF CLAIMS


1. Resolution authorizing payment of claims with the last 
     previously    adopted claim and continuing through the date of
     May 15, 2015.   


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


A.  July 2, 2015 Working Session, poll for Commissioner attendance

 
XVIII. ADJOURNMENT:
Next Board Meeting
July 1, 2015
Board Room, Administration Building
6:45 p.m.
Ways & Means Committee
July 1, 2015
Board Room, Administration Building
6:30 p.m.

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