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March 2, 2016 BOC Agenda

                                                                    AGENDA
                                                       WASHTENAW COUNTY
                                                 BOARD OF COMMISSIONERS
                                                                March 2, 2016
                                                                    6:45 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 17, 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 resolution opposing the privatization of County Community Mental Health Departments

2. A resolution congratulating the Center for Independent Living as they celebrate their 40th Anniversary


X. REPORT OF STANDING COMMITTES: Ways and Means (2/17/16) & Working Session (2/18/16)


XI. REPORT OF SPECIAL COMMITTEES: Social Services & Public Works Boards 

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

1.  A resolution appointing six members to the 2016 Remonumentation
          and Land Survey Peer Group


2. A resolution appointing one member to the Natural Areas Technical Advisory Committee


3. A resolution appointing members to the Food Policy Council 


XV. RESOLUTIONS: 
A.  WAYS AND MEANS – March 2, 2016


1.  A resolution ratifying the appointment of Dr. Donald Lawrenchuk as the Washtenaw County Public Health Interim Medical Director effective 1/29/16

B. BOARD OF COMMISSIONERS – March 2, 2016


1. A resolution approving the amended bylaws of the Local Emergency Planning Committee           Amended Bylaws


C. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of February 12, 2016


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

Next Board Meeting
March 16, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
March 16, 2016
Board Room, Administration Building
6:30 p.m.

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