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November 2, 2016 BOC Agenda

                                                                      AGENDA
                                                        WASHTENAW COUNTY
                                                  BOARD OF COMMISSIONERS
                                                               November 2, 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 MEETINGS (October 15, 2016 & October 19, 2016)


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

VI. COMMUNICATIONS

VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:


A. A resolution setting a public hearing for the amended 2017-2019 budgets and the recommended 2020 budget for Wednesday, November 16, 2016 at 6:45 p.m. in the Board Room, County Administration Building, in compliance with Section 2 of Act 43, P.A. 1963, 2nd ex-session, (MCLA 141.412), section 24e of Act 206, P.A. 1893 (MCLA 211.24e), and directing the County Clerk/Register to cause to be published a notice of said meeting


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


A. A resolution of honor and appreciation to Abraham Cone for his service and dedication to the Boy Scouts of America and his achievement as an Eagle Scout

B. A resolution of honor and appreciation to Riley Lukomski for his service and dedication to the Boy Scouts of America and his achievement as an Eagle Scout

C. A resolution opposing the passage of SB 853 in the Michigan House of Representatives

 
X. REPORT OF STANDING COMMITTES: Ways and Means (10/19/16) & Working Session (10/20/16)


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


XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS
XV. RESOLUTIONS: 
A. WAYS AND MEANS – October 19, 2016


1. A resolution ratifying the signature of the County Administrator on the application to the Michigan Department of Environmental Quality for the Upper Stony Creek Planning Project Grant Application


2. A resolution approving the annual budget for the Washtenaw County Convention and Visitor’s Bureau for the period of January 1, 2017 through December 31, 2017


B.  WAYS AND MEANS – November 2, 2016


1. A resolution approving an employment agreement with Gregory Dill and appointing him as County Administrator  


C. APPROVAL OF CLAIMS


1. A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of  October 14, 2016


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

Next Board Meeting
November 16, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
November 16, 2016
Board Room, Administration Building
6:30 p.m.

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