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October 21, 2015 BOC Agenda

                                                                  AGENDA
                                                    WASHTENAW COUNTY
                                             BOARD OF COMMISSIONERS
                                                         October 21, 2015
                                                                 6:30 p.m.
                                                               Board Room
                                 Washtenaw County Administration Building
                                                          220 N. Main Street
                                                         Ann Arbor, Michigan
                                                        www.ewashtenaw.org

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


I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF MINUTES OF PREVIOUS MEETING (October 7, 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 Ed Vlcek as he receives the City of Chelsea’s 2015 Citizen of the Year Award


B. A proclamation honoring Lynda Collins as she received the City of Chelsea’s 2015 Lifetime Achievement Award


C. A proclamation honoring Dan’s Downtown Tavern as they receive the Saline Area Chamber of Commerce’s 2015 Large Business Award


D. A proclamation honoring Steve’s Custom Signs as they receive the Saline Area Chamber of Commerce’s 2015 Small Business Award


E. A resolution proclaiming the month of October, 2015 as Domestic Violence Awareness Month in Washtenaw County


F. A resolution proclaiming the month of October, 2015 as Cyber Security Awareness Month in Washtenaw County


G. A resolution declaring Washtenaw County a compassionate community


X. REPORT OF STANDING COMMITTEES:

Ways & Means (10/7/15) and Working Session (10/8/15)


XI. REPORT OF SPECIAL COMMITTEES: Food Policy Council: Food Access & Nutrition and Zoning & Planning 


XII. OTHER REPORTS:  


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

XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


A.  A resolution appointing three members to the Joint Airport
 Zoning Board for a term of three years 


B. A resolution appointing one member to the Department of Health and Human Services Social Services Board for the remainder of a three-year term 


XV. RESOLUTIONS: 
A.  WAYS AND MEANS – October 7, 2015


1.  A resolution ratifying the signature of the County Administrator on the Upper Stony Creek Planning Project Grant Application to the Michigan Department of Environmental Quality


2. A resolution ratifying the signature of the Chair of the Board of Commissioners on the Emergency Management Performance Grant to the Michigan State Police and Homeland Security


3. A resolution approving the budget adjustment for the 2015/16 Community Mental Health Agency


B. APPROVAL OF CLAIMS


1. Resolution authorizing payment of claims with the last 
     previously adopted claim and continuing through the date of
    October 2, 2015


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

Next Board Meeting
November 4, 2015
Board Room, Administration Building
6:45 p.m.
Ways & Means Committee
November 4, 2015
Board Room, Administration Building
6:30 p.m.

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