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October 19, 2016 BOC Agenda

                                                                       AGENDA
                                                           WASHTENAW COUNTY
                                                     BOARD OF COMMISSIONERS
                                                               October 19, 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 (October 5, 2016)


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


VI. COMMUNICATIONS


VII. LIAISON REPORTS


VIII. SPECIAL ORDER OF BUSINESS:


A. Deliberation, selection, voting, nomination and appointment of Washtenaw County Administrator 


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


A. A resolution recognizing Dudley K. Holmes as a recipient of Chelsea’s 2016 Lifetime Achievement Award for his years of service to the Citizens of Chelsea and Washtenaw County


B. A resolution recognizing Art Finger as a recipient of Chelsea’s 2016 Citizen of the Year Award for his years of service to the Citizens of Chelsea and Washtenaw County


C. A resolution recognizing the Bank of Ann Arbor as the recipient of the Saline Area Chamber of Commerce’s 2016 Large Business Leadership Award


D. A resolution recognizing Washtenaw Glass as the recipient of the Saline Area Chamber of Commerce’s 2016 business Small Business Leadership Award

 
E. A resolution recognizing Debra Locke-Daniel as the recipient of the Saline Area Chamber of Commerce’s 2016 Leadership Award


F. A resolution proclaiming the month of October, 2016 as Domestic Violence Awareness month in Washtenaw County and recognizing the work of Safe House Center to protect survivors


G. A resolution authorizing the Chair of the Board of Commissioners to sign the L-4029, 2016 tax rate request form if any or all of the three millages on the November 8, 2016 ballot are approved by the voters


X. REPORT OF STANDING COMMITTES: Ways and Means (10/5/16) & Working Session (10/6/16)


XI. REPORT OF SPECIAL COMMITTEES: Board of Health & CMH Board


XII. OTHER REPORTS:


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


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS 
XV. RESOLUTIONS: 
A. WAYS AND MEANS – October 5, 2016

1. A resolution to fund for calendar year 2017 from the P.A. 88 Fund Balance and the Washtenaw County General Fund, a number of projects which were formerly funded by P.A. 88 and notifying past and current recipients of this funding that the county will no longer levy, collect or distribute P.A. 88 funds 

2. A resolution to address the hiring process surrounding the Director of Washtenaw County’s Office of Community and Economic Development


3. A resolution accepting the establishment of a Commercial Rehabilitation Act District in the City of Saline, MI  


B.  WAYS AND MEANS – October 19, 2016


1. A resolution authorizing an application for a Renaissance Zone within the charter township of Ypsilanti for Willow Run Arsenal of Democracy Landholdings Limited Partnership and the American Center for Mobility 


C. APPROVAL OF CLAIMS


1. A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of  September 30, 2016

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


Next Board Meeting
November 2, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
November 2, 2016
Board Room, Administration Building
6:30 p.m.

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