You are here: Home Government Board of Commissioners Agenda Board of Commissioners Meetings 2016 August 3, 2016 BOC Agenda

August 3, 2016 BOC Agenda

                                                                  AGENDA
                                                     WASHTENAW COUNTY
                                                BOARD OF COMMISSIONERS
                                                            August 3, 2016
                                                                  6:45 p.m.
                                                               Board Room
                                 Washtenaw County Administration Building
                                                         220 N. Main Street
                                                        Ann Arbor, Michigan
                                                      www.ewashtenaw.org

 

To view items "Brought from the Floor", click here.

 

I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE


III. APPROVAL OF MINUTES OF PREVIOUS MEETING (July 6, 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 comment on the adoption of the proposed Brownfield plan for 615, 633, and 637 South Main Street, Ann Arbor, MI 


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


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


XI. REPORT OF SPECIAL COMMITTEES: Food Policy Council, 800 MHz POC, Board of Public Works, and Road Commission (catch-up)


XII. OTHER REPORTS:


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


XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS
XV. RESOLUTIONS: 
A. BOARD OF COMMISSIONERS – August 3, 2016


1.  A resolution to set a public hearing at 6:45 pm on September 7, 2016 at a regular Board of Commissioners meeting to receive comment on the adoption of the Brownfield Plan for 221 and 223 Felch Street, and 214 West Kingsley Street Redevelopment project, Ann Arbor, MI  48103


2. A resolution directing the County Administrator to solicit purchase and development offers for the Platt Road site


B. WAYS AND MEANS – July 6, 2016


1. A resolution supporting the placement of the Gelman Sciences, Inc. site on the National Priority List (NPL) for Superfund

C.  WAYS AND MEANS – August 3, 2016

1. A resolution  approving a Restated and Amended Hazardous Materials Response Team Authority Agreement for Washtenaw County and adjacent communities for fifteen (15) years


2. A resolution to adopt the Brownfield Plan for 615, 633, 637 South Main Street, in the City of Ann Arbor, MI 


3. A resolution ratifying the signature of the Interim County Administrator on the contract from the Ann Arbor Area Community Foundation for targeted community engagement in the amount of $20,000 for the period of June 1, 2016 through December 31, 2016


4. A resolution approving the Washtenaw County Community Mental Health (WCCMH) Agency budget amendment


D. APPROVAL OF CLAIMS


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

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

    
Next Board Meeting
September 7, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
September 7, 2016
Board Room, Administration Building
6:30 p.m.

Document Actions
BOC Prior Meetings
2017
2016
2015
2018
Ways & Means Prior Meetings
2017
2016
2015
2018
Working Session Prior Meetings
2017
2016
2015
2018
 
Google Translate