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February 17, 2016 BOC Agenda

                                                                       AGENDA
                                                         WASHTENAW COUNTY
                                                   BOARD OF COMMISSIONERS
                                                               February 17, 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 (February 3, 4, & 8, 2016)


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

VI. COMMUNICATIONS


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:


1. An honorary resolution congratulating Surface Dynamics as they receive the Chelsea Area Chamber of Commerce’s 2015 Small Business Leadership Award


2. An honorary resolution congratulating United Methodist Retirement Communities, Incorporated as they receive the Chelsea Area Chamber of Commerce’s 2015 Large Business Leadership Award


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


X. REPORT OF STANDING COMMITTES: Ways and Means (2/3/16)


XI. REPORT OF SPECIAL COMMITTEES: FPC- Pollinator Policy Workgroup 
XII. OTHER REPORTS:


1. Report on contracts in the amount of $25,000 and under from January 1, 2016 through January 31, 2016


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


      1.  A resolution adding one member to the Roads Funding
           Subcommittee 


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


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


B.  WAYS AND MEANS – February 3, 2016

1. A resolution approving the 2016 Calendar Year Entitlement and Formula Grant Funding


2. A resolution authorizing the signature of the County Administrator to receive funding from the Skills Trade Training Fund through the Southeast Michigan Consortium for the period of October 1, 2015 through September 30, 2016


3. A resolution approving the issuance of 2016 General Obligation Limited Tax notes in an amount not to exceed $30 for the 2015 delinquent taxes

4. A resolution adopting the changes and updates to the County’s Grading/Soil Erosion and Sedimentation Control Ordinance

C. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of January 29, 2016


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

Moved from Board meeting on 2/3/16
1.  A resolution regarding Michigan HB 5232 and SB 407 as recommended by the Washtenaw County Historic District Commission for the Purpose of supporting currently designated and future designated local historic districts under PA 169 of 1970

XVIII. ADJOURNMENT:
Next Board Meeting
March 2, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
March 2, 2016
Board Room, Administration Building
6:30 p.m.

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