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September 7, 2016 BOC Agenda

                                                                   AGENDA
                                                     WASHTENAW COUNTY
                                                BOARD OF COMMISSIONERS
                                                           September 7, 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 (August 3, 2016)


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

VI. COMMUNICATIONS

A. A report by the Washtenaw County Road Commission outlining the proposed projects utilizing the roads improvement millage placed before Washtenaw County voters on the November 8, 2016 ballot


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:
A.  A public hearing to receive comment on the adoption of the proposed Brownfield plan for 221 and 223 Felch and 214 West Kingsley Street, Ann Arbor, MI  48103


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


A. A resolution honoring retired Lieutenant Colonel Charles Kettles for his service to the United States of America, Washtenaw County, Michigan, and the City of Ypsilanti


B. A resolution of recognition of Washtenaw County Public Health for over 75 years of service to Washtenaw County Citizens


C. Presentation of the State Accreditation Certificate to Washtenaw County Public Health


D. A resolution honoring Mac’s Acadian Seafood Shack as they celebrate 20 years of business in Washtenaw County and the City of Saline

X. REPORT OF STANDING COMMITTES: Ways and Means (8/3/16) & Working Session (8/4/16)

XI. REPORT OF SPECIAL COMMITTEES:

Food Policy Council, Social Services Board, Board of Health, & Public Works Board
XII. OTHER REPORTS:


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

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS
XV. RESOLUTIONS: 
A. BOARD OF COMMISSIONERS – September 7, 2016

1. A resolution authorizing the appointment of a Historic District Study Committee to evaluate the Adler Farmstead for Historic District Designation


2. A resolution to the Washtenaw County Brownfield Authority to support affordable housing in the Ann Arbor urbanized area using Local Site Revolving Remediation Funds


B. APPROVAL OF CLAIMS

1. A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of  August 19, 2016

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

Next Board Meeting
September 21, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
September 21, 2016
Board Room, Administration Building
6:30 p.m.

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