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January 20, 2016 BOC Agenda

                                                               AGENDA
                                                WASHTENAW COUNTY
                                          BOARD OF COMMISSIONERS
                                                       January 20, 2016
                                                              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 (January 6, 2016)

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:


1.  A proclamation honoring Alexander Quinn as he achieves the rank of Eagle
     Scout


2.  A proclamation honoring Christopher Smyth as he achieves the rank of
     Eagle Scout


X. REPORT OF STANDING COMMITTES: None 

 
XI. REPORT OF SPECIAL COMMITTEES: FPC – Food & Food Packaging Waste

  
XII. OTHER REPORTS:

1. Report on contracts in the amount of $25,000 and under from December 1, 2015 to December 31, 2015


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


1. A resolution appointment members to the Washtenaw County Historic District Commission


2. A resolution appointing members to the Local Emergency Planning Commission


3. A resolution appointing Commissioners to various Boards/Committees/Commissions 


XV. RESOLUTIONS: 
A.  BOARD OF COMMISSIONERS – January 20, 2016


1. A resolution setting a public hearing for February 3, 2016 at 6:45 p.m. to receive public comment on the proposed changes to the County Soil Erosion and Sedimentation Control Ordinance


2. A resolution assigning all of the Washtenaw County Qualified Energy Conservation Bonds allocation to the State of Michigan


3. A resolution adopting the amended bylaws for the Community Mental Health Partnership of Southeast Michigan

 
4. A resolution authorizing the County Administrator to sign the FY2016-18 Washtenaw Coordinated Funders Memorandum of Understanding


5. A resolution calling on the Michigan Legislature to pass Senate Bill 339 and House Bill 4898 amending State Laws governing large scale animal breeding and holding facilities


6. A resolution amending the term expiration date for a member on the Social Services Board


B.  APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of December 18, 2015


2.  A resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of January 1, 2016

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

Next Board Meeting
February 3, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
February 3, 2016
Board Room, Administration Building
6:30 p.m.

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