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February 1, 2017 BOC Agenda

                                                                 AGENDA
                                                     WASHTENAW COUNTY
                                               BOARD OF COMMISSIONERS
                                                           February 1, 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 18, 2017)


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


VI. COMMUNICATIONS


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS


1.  A public hearing 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


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


1.  A resolution posthumously honoring George Schutte for his years of service to the Washtenaw County Community  


X. REPORT OF STANDING COMMITTEES: Ways and Means (1/18/17) and Working Session (1/19/17)

 

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


XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


1. A resolution appointing members to the ALPAC


2. A resolution appointing members to the CAB


3. A resolution appointing members to the EMS Commission


4. A resolution appointing members to the LEPC


5. A resolution appointing members to the WC Substance Use Disorders Oversight Policy Board


6. A resolution appointing members to the Roads Funding Committee 

XV. RESOLUTIONS: 
A.  WAYS AND MEANS – January 18, 2017

1.  A resolution ratifying the signature of the County Administrator on the contracts to the Michigan Department of Agriculture for the Clean Sweep Grant Program


B.  WAYS AND MEANS – February 1, 2017


1.  A resolution to the Board of Public Works to undertake a lake improvement project for the Townships of Dexter, Webster, Putnam and Hamburg, known as the “Chain of Lakes Improvement Project”


C.  BOARD OF COMMISSIONERS – February 1, 2017


1.  A resolution opposing the repeal of the Affordable Care Act and supporting additional efforts to strengthen healthcare access for all in Washtenaw County

D. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date of January 13, 2017


XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
 Next Board Meeting
 February 15, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
February 15, 2017
Board Room, Administration Building
6:30 p.m.

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