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January 18, 2017 BOC Agenda

                                                                  AGENDA
                                                  WASHTENAW COUNTY
                                             BOARD OF COMMISSIONERS
                                                          January 18, 2017
                                                                  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 (January 4, 2017)


IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
VI. COMMUNICATIONS (None)
VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS
IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:


1. A proclamation of appreciation honoring St. Joseph Mercy Ann Arbor on its Level I Trauma Care Verification


2. CVB Board Composition Communication


X. REPORT OF STANDING COMMITTEES: (None)

XI. REPORT OF SPECIAL COMMITTEES:

Road Commission, Food Policy Council, Public Works Board, Board of Health, 800 MHz POC, and Social Services Board  


XII. OTHER REPORTS:


1. Report on contracts in the amount of $25,000 and under from December 1, 2016, to December 31, 2016


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:  
XV. RESOLUTIONS: 
A.  WAYS AND MEANS – January 18, 2017

1.  A resolution authorizing the signature of the County Administrator on the 2016 Homeland Security Grant Program Inter-Local Fiduciary Agreement


B.  BOARD OF COMMISSIONERS – January 18, 2017


1.  A resolution authorizing the acceptance of a Certified Local Government Grant; and the appointment of a Historic District Study Committee to evaluate the Thornoaks Neighborhood for Local Historic District Designation


2. A resolution to set a public hearing at 6:45 p.m. on February 1, 2017 at a regular Board of Commissioners meeting to receive comment on the adoption of the Brownfield Plan for Grandview Commons Redevelopment Project, Located at 7931, 7905, and 7961 Grand Street, and Baker Road, Dexter, MI  48130

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


XVIII. ADJOURNMENT:


Next Board Meeting
February 1, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
February 1, 2017
Board Room, Administration Building
6:30 p.m.

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