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November 18, 2015 BOC Agenda

                                                                   AGENDA
                                                       WASHTENAW COUNTY
                                                 BOARD OF COMMISSIONERS
                                                          November 18, 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 (November 4, 2015)


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


VI. COMMUNICATIONS

VII. LIAISON REPORTS


VIII. SPECIAL ORDER OF BUSINESS


A. A public hearing for the amended 2016-2018 budgets and the recommended 2019 Washtenaw County Budget  


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


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


X. REPORT OF STANDING COMMITTEES: Ways & Means (11/4/15) and Working Session (11/5/15)


XI. REPORT OF SPECIAL COMMITTEES: FPC & 800 MHz POC 


XII. OTHER REPORTS:  

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


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:  
XV. RESOLUTIONS: 


A.  WAYS AND MEANS – November 4, 2015


1. A resolution ratifying the signature of the County Administrator on the application to the Michigan Department of Environmental Quality for the Middle Huron Watershed Water Quality Education Outreach Grant


2. A resolution authorizing a third quarter budget adjustment to reflect the necessary changes that have occurred since the modification of the budget on September 16, 2015


3. A resolution reaffirming the third and fourth years of the adopted 2014-17 quadrennial budget and approving the projected 2018-19 budgets


B.  WAYS AND MEANS – November 18, 2015


1. A resolution approving the final 2015 Apportionment Report


C. APPROVAL OF CLAIMS


1. A resolution authorizing payment of claims with the last 
     previously adopted claim and continuing through the date of
    October 30, 2015


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


Next Board Meeting
December 2, 2015
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
December 2, 2015
Board Room, Administration Building
6:30 p.m.

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