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September 2, 2015 BOC Agenda

                                                                 AGENDA
                                                   WASHTENAW COUNTY
                                             BOARD OF COMMISSIONERS
                                                      September 2, 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 (August 19, 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 proclamation honoring Linda H. King for her service to various boards, committees and committees as well as to the citizens of Washtenaw County. 

 
B. A proclamation recognizing Washtenaw County Public Health for achieving National Accreditation through the Public Health Accreditation Board 


X. REPORT OF STANDING COMMITTEES:
XI. REPORT OF SPECIAL COMMITTEES: 


XII. OTHER REPORTS:  


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

XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


A.  A resolution appointing two Primary Consumer members to the Washtenaw County Community Mental Health (CMH) Board
 
XV. RESOLUTIONS: 
A.  WAYS AND MEANS – August 5, 2015

1. A resolution approving an indigent veterans relief millage of 1/27 of a mill to be levied in December, 2015 for use in calendar year 2016


B. BOARD OF COMMISSIONERS – September 2, 2015


1. A resolution setting a public hearing on September 16, 2015 at 6:45 p.m. to solicit citizen input on a proposed tax millage of 0.092 of a mill, pursuant to Public Act 88 of 1913 (MCLA 46.161) to promote the agricultural, industrial and tourist advantages of Washtenaw County


2. A resolution setting a public hearing on September 16, 2015 at 6:45 p.m. to solicit citizen input on a proposed tax millage of 0.5 of a mill, pursuant to Public Act 283 of 1909 (MCLA 224.20) to keep Washtenaw County roads or bridges, already built in reasonable repair and in a condition reasonably safe and fit for public travel


C. APPROVAL OF CLAIMS


1. Resolution authorizing payment of claims with the last 
     previously adopted claim and continuing through the date of
     August 14, 2015.     


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

Next Board Meeting
September 16, 2015
Board Room, Administration Building
6:45 p.m.
Ways & Means Committee
September 16, 2015
Board Room, Administration Building
6:30 p.m.

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