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December 7, 2016 BOC Agenda

                                                              AGENDA
                                               WASHTENAW COUNTY
                                           BOARD OF COMMISSIONERS
                                                      December 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 MEETINGS (November 16, 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 Sabra Briere for her dedication to the City and citizens of Ann Arbor 


B. A resolution honoring Commissioner Ronnie Peterson for his 24 years of contributions to the Washtenaw County Board of Commissioners


C. A resolution honoring Dan Smith for his 6 years of contributions to the Washtenaw County Board of Commissioners


D. A resolution honoring Yousef Rabhi for his 6 years of contributions to the Washtenaw County Board of Commissioners


E. A resolution honoring Jen Eyer for her 4 months of contributions to the Washtenaw County Board of Commissioners


F. A resolution of honor and appreciation to Anthony Williamson for his 25 years of faithful service and dedication to Washtenaw County residents


X. REPORT OF STANDING COMMITTES: Ways and Means (11/16/16) & Working Session (11/17/16)


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


XII. OTHER REPORTS:

XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS


1. A resolution appointing a member to the Washtenaw County Historic District Commission.


2. A resolution appointing one member to the Washtenaw County Public Works Board of the remainder of a three-year term expiring December 31, 2017.


3. A resolution appointing one member to the Huron River Watershed Council for a two-year term expiring December 31, 2018.


4. A resolution appointing one member to the Washtenaw County Community Mental Health Board.


5. A resolution recommending names of individuals to the State Emergency Planning Community Right-to-Know Commission for appointment to serve on the Washtenaw County Local Emergency Planning Commission. 


XV. RESOLUTIONS: 
A. WAYS AND MEANS – November 16, 2016


1. A resolution ratifying the electronic application to the Office of Highway Safety Planning to participate in the Strategic Traffic Enforcement Program Drive Michigan Safely Task Force


2. A resolution ratifying the electronic application to the Office of Highway Safety Planning to participate in Underage Drinking Enforcement


3. A resolution ratifying the signature of the Chair of the Board to the Office of Highway Safety Planning for the Secondary Road Patrol Grant


4. A resolution authorizing the application to the Michigan Department of Labor and Economic Growth for the 2017 Remonumentation and Monumentation of Public Land Survey


5. A resolution developing a County Equity Ordinance to bring to the Board of Commissioners on or before April, 2017


B.  WAYS AND MEANS – December 7, 2016


1. A resolution to adopt the recommendations of the Washtenaw County Natural Areas Preservation Program Subcommittee


C. BOARD OF COMMISSIONERS – December 7, 2016


1. A resolution adopting the 2017 Annual Calendar for the Washtenaw County Board of Commissioners 


2. Roads Funding Subcommittee final report and resolution approving the final report with recommendations


D. APPROVAL OF CLAIMS


1. A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of November 18, 2016


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

    
Next Board Meeting
January 4, 2017
Board Room, Administration Building
6:30 p.m.

Ways & Means Committee
January 18, 2017
Board Room, Administration Building
6:30 p.m.

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