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November 4, 2015 BOC Agenda

                                                                   AGENDA
                                                     WASHTENAW COUNTY
                                               BOARD OF COMMISSIONERS
                                                          November 4, 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 21, 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 the amended 2016-2018 budgets and the recommended 2019 budget for Wednesday, November 18, 2015 at 6:45 p.m. in the Board Room, County Administration building, in compliance with Section 2 of Act 43, P.A. 1963, 2nd ex session, (MCLA 141.412), section 24e of Act 206, P.A. 1893 (MCLA 211.24e), and directing the County Clerk/Register to cause to be published a notice of said meeting. 


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


A.  A resolution declaring November 13 as World Pancreatic Cancer Day in Washtenaw County


B. A resolution recognizing diversity and  Indigenous Peoples in Washtenaw County 


C. A resolution of appreciation to Ann Arbor City Councilman Stephen Kunselman for his years of service to Washtenaw County and the City of Ann Arbor


D. A resolution of appreciation to Ann Arbor City Councilman Mike Anglin for his years of service to Washtenaw County and the City of Ann Arbor 


E. A resolution of honor and appreciation to Martin Hubbard as he achieves the rank of Eagle Scout, the highest and most prestigious honor in Scouting

 

X. REPORT OF STANDING COMMITTEES: Ways & Means (10/21/15) and Working Session (10/22/15)


XI. REPORT OF SPECIAL COMMITTEES:
Food Policy Council, Social Services Board, Gun Board, Public Works Board, and Board of Health 


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


A.  WAYS AND MEANS – October 21, 2015

1.  A resolution ratifying the signature of the County Administrator on the Clean Sweep Grant contract to the Michigan Department of Agriculture to accept pesticides, herbicides and mercury to process for proper disposal


B.  Board of Commissioners


1.  A resolution confirming the terms of appointments to the Washtenaw County Community Mental Health Board


C. APPROVAL OF CLAIMS


1. Resolution authorizing payment of claims with the last 
     previously adopted claim and continuing through the date of
    October 16, 2015

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


Next Board Meeting
November 18, 2015
Board Room, Administration Building
6:45 p.m.
Ways & Means Committee
November 18, 2015
Board Room, Administration Building
6:30 p.m.

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