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March 1, 2017 BOC Agenda

                                                                    AGENDA
                                                     WASHTENAW COUNTY
                                                BOARD OF COMMISSIONERS
                                                               March 1, 2017
                                                                    6:45 p.m.
                                                                Board Room
                                  Washtenaw County Administration Building
                                                          220 N. Main Street
                                                         Ann Arbor, Michigan
                                                       www.ewashtenaw.org
 

To view items "Brought from the Floor, click here.

I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE


III. APPROVAL OF MINUTES OF PREVIOUS MEETING (February 15, 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:

X. REPORT OF STANDING COMMITTEES: Ways and Means (2/15/17) and Working Session (2/16/17)

XI. REPORT OF SPECIAL COMMITTEES: 800 MHz POC, Public Works Board, and EDCC (2016 catch-up) 


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


1. A resolution appointing a member to the Building Code/Construction Board of Appeals for two-year term expiring December 31, 2018


2. A resolution appointing a member to the Washtenaw County Community Mental Health Board


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

4. A resolution appointing members to the Washtenaw County Substance Use Disorders Policy Oversight Board
 
XV. RESOLUTIONS: 
A.  WAYS AND MEANS –February 15, 2017

1.  A resolution adopting the Brownfield Redevelopment Plan and budget for Grand View Commons, 7931, 7905, 7961 Grand Street, and Baker Street, City of Dexter


2. A resolution approving the Treasurer’s Delinquent Tax Borrowing, issuing the 2017 General Obligation Limited Tax Notes in an amount not to exceed $30,000,000 for the 2016 delinquent taxes


B. BOARD OF COMMISSIONERS – February 15, 2017


1. A resolution approving the administrative restructure including position modifications

C.  BOARD OF COMMISSIONERS – March 1, 2017


1. A resolution setting a public hearing to solicit public input for the Washtenaw Urban County 2017-2018 Annual Action Plan to be submitted to the U.S. Department of Housing and Urban Development


2. A resolution to terminate the amendment to the Washtenaw County Brownfield Plan for Broadway Village at Lower Town, located in the City of Ann Arbor, MI

D. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date of February 10, 2017


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

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

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