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February 3, 2016 BOC Agenda

                                                                      AGENDA
                                                         WASHTENAW COUNTY
                                                   BOARD OF COMMISSIONERS
                                                              February 3, 2016
                                                                     6:30 p.m.
                                                                  Board Room
                                       Washtenaw County Administration Building
                                                             220 N. Main Street
                                                            Ann Arbor, Michigan
                                                          www.ewashtenaw.org
 
To view the Supplemental Agenda, click here.

I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE

 
III. APPROVAL OF MINUTES OF PREVIOUS MEETING (1/2016  & 1/23/16)


IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
VI. COMMUNICATIONS (No communications filed)
VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:


1. A public hearing to receive public comment on the proposed changes to the County Soil Erosion and Sedimentation Control Ordinance


IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
X. REPORT OF STANDING COMMITTES: Ways and Means (1/20/16) & Working Session (1/21/16)


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


XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
1.  Year-End Cash report  

XIV. APPOINTMENTS:
1. A resolution appointing one member to the Detroit Metro and Willow Run Joint Airport Zoning Board 


XV. RESOLUTIONS: 
A.  WAYS AND MEANS – January 20, 2016


1. A resolution directing County staff to develop a Request for Proposals to solicit proposals for the sale and subsequent development of 2270 Platt Road


B.  WAYS AND MEANS – February 3, 2016


1.  A resolution approving the CMH vocational services transition plan

C.  BOARD OF COMMISSIONERS – February 3, 2016

1. A resolution accepting the Washtenaw County Community Action Board Bylaws


2. A resolution approving a sub recipient agreement between the County of Washtenaw and the Southeast Michigan Consortium 


D. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of January 15, 2016


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


Next Board Meeting
February 4, 2016
Board Room, Administration Building
6:30 p.m.

Ways & Means Committee
February 17, 2016
Board Room, Administration Building
6:30 p.m.

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