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May 3, 2017 BOC Agenda

                                                                  AGENDA
                                                    WASHTENAW COUNTY
                                               BOARD OF COMMISSIONERS
                                                                May 3, 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 (April 19, 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 honoring Ellen Schulmeister as she retires as the director of the Delonis Center


2. A resolution proclaiming the Week of May 14, 2017 through May 20, 2017 as Peace Officers’ Memorial Day in Washtenaw County 


3. A resolution honoring Joshua Rigotti as he achieves the rank of Eagle Scout


4. A resolution honoring Connor Peterson as he achieves the rank of Eagle Scout

5. A resolution opposing the closure of the EPA Laboratory in Ann Arbor


6. A proclamation honoring Delta Sigma Theta Sorority, Incorporated, as they celebrate Ann Arbor Alumnae Chapter Day


7. A resolution honoring Washtenaw Community College for its dedication and commitment to the citizens of Washtenaw County during National Community College Awareness Month


X. REPORT OF STANDING COMMITTEES: Ways and Means (4/19/17) and Working Session (4/20/17)


XI. REPORT OF SPECIAL COMMITTEES: Board of Public Works and FPC

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


1. A resolution appointing members to the Washtenaw County Food Policy Council


XV. RESOLUTIONS: 
A.  BOARD OF COMMISSIONERS – May 3, 2017


1.  A resolution authorizing County employees, upon first consulting with the County’s Corporation Counsel, to represent the County in the Small Claims division of the District Court 


B. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date April 14, 2017


XVI. REPORT FROM THE COUNTY ADMINISTRATOR:


1.  Final review of the BOC Liaison position


XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:


Next Board Meeting
May 17, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
May 17, 2017
Board Room, Administration Building
6:30 p.m.

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