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February 15, 2017 BOC Agenda

                                                                AGENDA
                                                WASHTENAW COUNTY
                                           BOARD OF COMMISSIONERS
                                                       February 15, 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 (February 1, 2017)


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:


1. A resolution congratulating the Chelsea Senior Center as it receives the Chelsea Area Chamber of Commerce’s 2016 Small Business Leadership Award


2. A resolution congratulating Silver Maples of Chelsea as it receives the Chelsea Area Chamber of Commerce’s 2016 Large Business Leadership Award


X. REPORT OF STANDING COMMITTEES: Ways and Means (2/1/17) and Working Session (2/2/17)

XI. REPORT OF SPECIAL COMMITTEES: Board of Health and Social Services Board 


XII. OTHER REPORTS:


Report on contracts in the amount of $25,000 and under from January 1, 2017, to January 31, 2017

XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


1. A resolution appointing members to the WC Community Mental Health Board
 
XV. RESOLUTIONS: 
A.  WAYS AND MEANS –February 1, 2017

1.  A resolution confirming the appointment of Theodore T. Brown, M.D. as Deputy Medical Examiner for Washtenaw County


2. A resolution ratifying the Memorandum of Understanding with the St. Joseph Mercy Health System for the continuation of the Prescription for Health program in Washtenaw County Communities


3. A resolution approving the Office of Community and Economic Development’s 2017 Calendar Year Entitlement and Formula Grant Funding


4. A resolution approving the administrative restructure including position modifications


B.  APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date of January 27, 2017


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

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

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

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