You are here: Home Government Board of Commissioners Agenda Board of Commissioners Meetings 2015 October 7, 2015 BOC Agenda

October 7, 2015 BOC Agenda

                                                                   AGENDA
                                                     WASHTENAW COUNTY
                                               BOARD OF COMMISSIONERS
                                                            October 7, 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.

I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE


III. APPROVAL OF MINUTES OF PREVIOUS MEETING (September 16, 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 the Washtenaw Community Health Organization, its employees and its Board for over 20 years of dedicated service to the citizens of Washtenaw County 


B. A proclamation congratulating New Hope Baptist Church as it celebrates its 50th Anniversary


C. A proclamation honoring Co-Op month, October, 2015 in Washtenaw County


X. REPORT OF STANDING COMMITTEES:

Ways and Means (September 16, 2015)

Working Session (September 17, 2015)


XI. REPORT OF SPECIAL COMMITTEES: 

FPC, 800 MHz POC, Gun Board, Social Services Board, Public Works Board, and Public Health Board


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


A.  A resolution appointing members to the Washtenaw County Board of Canvassers under MCL 168.24c
 
XV. RESOLUTIONS: 
A.  WAYS AND MEANS – September 16, 2015


1.  A resolution approving the Washtenaw County Sheriff’s Office to acquire and equip deputies with Naloxone


2. A resolution ratifying the electronic submission of the application to the Federal Bureau of Justice for the 2015 Edward Byrne Memorial Justice Assistance Grant


3. A resolution authorizing the County Administrator to sign a contract with Governmental Consultant Services, Inc. (GCSI) for the period of November 1, 2015 through October 31, 2018


B.  WAYS AND MEANS – October 7, 2015


1. A resolution approving an Agricultural and Economic Development millage of 0.0920 mills, to be levied in December, 2015 for use during calendar year 2016


2. A resolution approving 2016 allocation of Act 88 funds as recommended by the Act 88 Advisory Committee 

3. A resolution adopting a process and parameters for contracting with a single convention and visitors bureau for destination marketing services funded by accommodation tax revenue


C. APPROVAL OF CLAIMS


1. Resolution authorizing payment of claims with the last 
     previously adopted claim and continuing through the date of
     September 18, 2015.    
 

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


Next Board Meeting
October 21, 2015
Board Room, Administration Building
6:45 p.m.
Ways & Means Committee
October 21, 2015
Board Room, Administration Building
6:30 p.m.

Document Actions
BOC Prior Meetings
2017
2016
2015
2018
Ways & Means Prior Meetings
2017
2016
2015
2018
Working Session Prior Meetings
2017
2016
2015
2018
 
Google Translate