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July 6, 2016 BOC Agenda

                                                                AGENDA
                                                   WASHTENAW COUNTY
                                              BOARD OF COMMISSIONERS
                                                             July 6, 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 (June 1, 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:


A.  A resolution honoring Reverend Rodrick K. Green for his service to Superior Township, Washtenaw County and Southeastern Michigan 


X. REPORT OF STANDING COMMITTES: Ways and Means (6/1/16)


XI. REPORT OF SPECIAL COMMITTEES: FPC, CMH Board, Board of Health, 800 MHz POC, Social Services Board, and Public Works Board 


XII. OTHER REPORTS:


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

 
XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:

1. A resolution appointing members to the Washtenaw County Food Policy Council for remaining terms expiring December 31, 2016. 

XV. RESOLUTIONS: 
A. BOARD OF COMMISSIONERS – June 1, 2016

1. A resolution placing a 0.5 mill road levy on the November 8, 2016 ballot and certifying the ballot question for this proposition


B. BOARD OF COMMISSIONERS – July 6, 2016


1. A resolution to set a public hearing at 6;45 p.m. on Wednesday, August 3, 2016 at a regular Board of Commissioner meeting to receive public comment on the adoption of the Brownfield plan for the 615, 633 and 637 South Main Street redevelopment project, Ann Arbor, MI 48103


2. A resolution creating a NAPP Public Access Task Force


C. WAYS AND MEANS – July 6, 2016

1. A resolution certifying to the Washtenaw County Clerk, ballot language for a Veteran’s millage of one tenth (1/10th) of a mill for six years to be placed on the November 8, 2016 election ballot


2. A resolution ratifying the submission of the Department of Justice, Office of Juvenile Justice and Delinquency Prevention application to the FY2016 Comprehensive Anti-Gang Strategies and Programs grant for the period of October 1, 2016 through September 30, 2017 in the amount of $300,000

3. A resolution pledging Washtenaw County’s Full limited Faith & Credit for payment of bonds for the Huron River District Green Infrastructure Drainage District Tree Planting Project not to exceed $330,000


4. A resolution pledging Washtenaw County’s limited Full Faith & Credit for payment of bonds for the Mallet’s Creek Springwater Subdivision Drain Project not to exceed $805,000

5. A resolution to authorize the receipt of net assets from the closeout of the YACVB to the Washtenaw County Convention & Visitors Bureau (WCCVB) which will be use to retain the current physical office location in Ypsilanti


D. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of  June 17, 2016


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


Next Board Meeting
August 3, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
August 3, 2016
Board Room, Administration Building
6:30 p.m.

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