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April 20, 2016 BOC Agenda

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


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 solicit public input for the Washtenaw Urban County 2016-2017 Annual Action Plan 

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


X. REPORT OF STANDING COMMITTES: Ways and Means (4/6/16) & Working Session (4/7/16)


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


XII. OTHER REPORTS:


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


XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. RESOLUTIONS: 
A. WAYS AND MEANS – April 6, 2016


1. A resolution pledging Washtenaw County’s limited Full Faith & Credit for payment of bonds for the Michigan Avenue E. Central Drain Project

2. A resolution accepting the offer of Safety National for the excess insurance coverage for Worker’s Disability Compensation program for the period of 5/1/16 through 4/30/18

3. A resolution accepting the offer of the ASU Group for third party administration of claims services for Workers’ Disability Compensation Program


B.  WAYS AND MEANS – April 20, 2016

1. A resolution approving the 2016 Washtenaw County Equalization Report

Actual Report


C.  BOARD OF COMMISSIONERS – April 20, 2016


1. A resolution authorizing the electronic submission of the request for certification response to certify Washtenaw County Community Mental Health as a Certified Community Behavioral Health Clinic to the State of Michigan Department of Health and Human Services


D. APPROVAL OF CLAIMS


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


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


Next Board Meeting
May 4, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
May 4, 2016
Board Room, Administration Building
6:30 p.m.

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