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May 18, 2016 BOC Agenda

                                                               AGENDA
                                                 WASHTENAW COUNTY
                                            BOARD OF COMMISSIONERS
                                                            May 18, 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 (May 4, 2016)


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


VI. COMMUNICATIONS


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:


1. A public hearing to receive public comment on the proposed Carryout Bag Ordinance for Washtenaw County (Supplemental)


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


X. REPORT OF STANDING COMMITTES: Ways and Means (5/4/16)

XI. REPORT OF SPECIAL COMMITTEES: CMH Board (catch up), Social Services Board, & 800 MHz POC 


XII. OTHER REPORTS:


1. Report on contracts in the amount of $25,000 and under from April 1, 2016 through April 30, 2016


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


1. A resolution appointing  a Washtenaw County representative to the Huron-Clinton Metropolitan Authority for a six-year term expiring May 31, 2022


2. A resolution appointing members to the Solid Waste Management Planning Committee for terms expiring upon completion of an amendment to the update of the Washtenaw County Act 641 Solid Waste Management Plan 


XV. RESOLUTIONS: 
A. WAYS AND MEANS – May 4, 2016


1.  A resolution adopting a County-wide Carryout bag ordinance


B.  BOARD OF COMMISSIONERS – May 18, 2016


1. A resolution setting a public hearing on the proposed 2016 millage rate (Supplemental – resolution included)


2. A resolution setting a public hearing to receive public comment on the proposed changes to the NAPP program


3. A resolution amending the Washtenaw County Food Policy Council By-Laws 

 
C. APPROVAL OF CLAIMS


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


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


Next Board Meeting
June 1, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
June 1, 2016
Board Room, Administration Building
6:30 p.m.

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