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May 4, 2016 BOC Agenda

                                                                 AGENDA
                                                    WASHTENAW COUNTY
                                               BOARD OF COMMISSIONERS
                                                              May 4, 2016
                                                                 6:45 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 (April 20, 2016)


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


VI. COMMUNICATIONS


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:


1. A proclamation to welcome the International Association of Bridge, Structural, Ornamental & Reinforcing Ironworkers for the 32nd Annual Instructor Training Program

2. A proclamation to welcome the National Training Institute


3. A proclamation proclaiming the week of May 15 through May 21, 2016 as Police and Corrections Officers Week, and May 15, 2016 as Police Officers Memorial Day in Washtenaw County   


4. A proclamation honoring Wendy Beardsley as she receives the Saline Area Chamber of Commerce’s Citizen of the Year Award


5. A proclamation honoring Wayne Clements as he receives the Saline Area Chamber of Commerce’s Lifetime Achievement Award


6. A proclamation honoring Tim Driscoll as he receives the Saline Area Chamber of Commerce’s Orrin Parson Distinguished Veteran Award


7. A proclamation honoring Officer Dave Ringe as he receives the Saline Area Chamber of Commerce’s First Responder Award


8. A proclamation honoring Aidan Carichner as he receives the Saline Area Chamber of Commerce’s Youth of the Year Award


9. A resolution in support of the Michigan Department of Education, Office of Support Services’ Statement and Guidance on Safe and Supportive Environments for Lesbian, Gay, Bisexual, Transgender and Questioning (LGBTQ) students


10.  A resolution opposing the Nexus Gas Transmission (NGT) Pipeline Company in the creation of a new pipeline and rerouting of the pipeline that incorporates existing corridors along road2ways and other existing pipelines in Michigan


11. A proclamation celebrating Beth Israel Congregation’s 100th’ birthday


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


X. REPORT OF STANDING COMMITTES: Ways and Means (4/20/16)


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


XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS: 
XV. RESOLUTIONS: 
A. WAYS AND MEANS – April 20, 2016

1.  A resolution appointing the Chief Deputy Water Resources Commissioner and Deputy Water Resources Commissioner


2. A resolution ratifying the signature of the Interim County Administrator on the CLG Grant Funds application to the State of Michigan Historic Preservation Grant for funding the study of Local Historic designation for the Thornoaks neighborhood of Ann Arbor Township


3. A resolution authorizing the signature of the County Administrator on the Washtenaw Urban County 2016 Action Plan


4. A resolution approving the Economic Development Coordinating Committee’s recommend RFP language and process to facilitate selection of 2017 grantees for 2017 Act 88 funds


5. A resolution authorizing placing a 0.5 mill road levy on the August 2, 2016 primary ballot


6. A resolution amending the Affirmative Action Plan as well as other nondiscrimination employment related policies 


B.  BOARD OF COMMISSIONERS – May 4, 2016


1.  A resolution setting a public hearing for May 18, 2016 at 6:45 p.m. to receive public comment on the proposed Carryout Bag Ordinance for Washtenaw County

C. APPROVAL OF CLAIMS


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

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

Next Board Meeting
May 18, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
May 18, 2016
Board Room, Administration Building
6:30 p.m.

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