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July 1, 2015 BOC Agenda

                                                              AGENDA
                                                WASHTENAW COUNTY
                                         BOARD OF COMMISSIONERS
                                                          July 1, 2015
                                                             6:30 p.m.
                                                          Board Room
                               Washtenaw County Administration Building
                                                     220 N. Main Street
                                                    Ann Arbor, Michigan
                                                  www.ewashtenaw.org

To view Supplemental Agenda, click here.

To view "Brought from the Floor" materials, click here.


I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE

 
III. APPROVAL OF MINUTES OF PREVIOUS MEETING (June 3, 2015)


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


VI. COMMUNICATIONS


VII. LIAISON REPORTS


VIII. SPECIAL ORDER OF BUSINESS: 

 
A.  A resolution setting a public hearing for August 5, 2015 at 6:45 P.M. to receive public comment on the proposed Indigent Veterans Relief Millage of 1/27th of a mill to be levied in December, 2015


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


A.  A proclamation celebrating the 150th anniversary of the Second Baptist Church of Ann Arbor


B. A proclamation of congratulations to the Reverend Doctor Steven J. Daniels for his appointment as Pastor to the Second Baptist Church of Ann Arbor


X. REPORT OF STANDING COMMITTEES:


Ways and Means Meeting – 6/3/15


Working Session – 6/4/15


XI. REPORT OF SPECIAL COMMITTEES:

FPC – Pollinator Policy Workgroup (3/26/15)
Social Services Board (5/13/15)
Gun Board (5/19/15)
Board of Public Works (5/20/15) 


XII. OTHER REPORTS:  

A.  Report on contracts in the amount of $25,000 and under from May 1, 2015 through May 31, 2015


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


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

XV. RESOLUTIONS: 
A.  WAYS AND MEANS – June 3, 2015


1.  A resolution ratifying the signature of the County Administrator on the grant application to the U.S. Department of Health and Human Services Office of the National Coordinator for Health Information Technology


2. A resolution pledging Washtenaw County’s limited Full Faith and Credit for payment of bonds for the Huron River Green Infrastructure Geddes Road Drain project


3. A resolution pledging Washtenaw County’s limited Full Faith and Credit for payment of bonds for the Huron River Green Infrastructure Tree Planting Drain Project


B.   WAYS AND MEANS – July 1, 2015


1. A resolution ratifying the signature of the County Administrator on the application to the State of Michigan, Michigan Department of Corrections/Office of Community Corrections and Washtenaw County/City of Ann Arbor Community Corrections Board for the FY 2015/16 Washtenaw County/City of Ann Arbor Community Corrections Comprehensive Plan


2.  A resolution adopting an intergovernmental agreement to join the Southeast Michigan Consortium through the Urban Cooperation Act (P.A. 7 of 1967)


C. BOARD OF COMMISSIONERS – July 1, 2015

1. A resolution appointing members to the Solid Waste Management Planning Committee for terms expiring upon completion of an amendment to the update of the Washtenaw County Act 641 Solid Waste Management Plan

2. A resolution amending the Affirmative Action Plan, as well as other Nondiscrimination in Employment related policies

D. APPROVAL OF CLAIMS


1. Resolution authorizing payment of claims with the last 
     previously    adopted claim and continuing through the date of
     June 12, 2015.   


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


Next Board Meeting

August 5, 2015
Board Room, Administration Building
6:45 p.m.
Ways & Means Committee
August 5, 2015
Board Room, Administration Building
6:30 p.m.

 

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