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June 1, 2016 BOC Agenda

                                                                   AGENDA
                                                      WASHTENAW COUNTY
                                                 BOARD OF COMMISSIONERS
                                                               June 1, 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 (May 18, 2016)


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


VI. COMMUNICATIONS

 
VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:


A. A public hearing to receive public comment on the proposed 2016 millage rate

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


A. A proclamation honoring the Saline Recreation Center as they celebrate their 25th anniversary


B. A resolution honoring the life of Richard Walterhouse and for his service to the citizens of Ann Arbor and greater Washtenaw County

X. REPORT OF STANDING COMMITTES: Ways and Means (5/18/16) and Working Session (5/19/16)


XI. REPORT OF SPECIAL COMMITTEES: Public Works Board


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

A. WAYS AND MEANS – May 18, 2016


1. A resolution approving the Children’s Well Being and Human Services funding awards based on recommendations from the coordinated funding review committee


2. A resolution ratifying the signature of the Interim County Administrator on the PATH grant funds application


3. A resolution ratifying the signature of the Interim County Administrator on the Michigan Health Endowment Fund grant application


4. A resolution to authorize the receipt of net assets from the WCHO which can be used for the provision of mental health services, and will flow to fund balance at the end of the current fiscal year


5. A resolution to approve the discontinuation of the one-time non-structural allocation authorized in resolution 16-022 and return the un-utilized difference to the General Fund

6. A resolution setting the 2016 Washtenaw County Operating Millage Rate


B.  BOARD OF COMMISSIONERS – May 18, 2016


1.  A resolution adopting a County-wide Carryout Bag Ordinance

                                             Bag Ordinance


C. WAYS AND MEANS – June 1, 2016


1. A resolution approving a new Hazardous Materials Response Authority for Washtenaw County and Adjacent Communities Agreement


2. A resolution ratifying the electronic submission of the Annual Community Corrections Comprehensive Plan grant application


3. A resolution ratifying the appointment of Jessie Marshall M.D. as Washtenaw County Public Health Medical Director effective July 11, 2016


D. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of  May 13, 2016


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


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

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

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