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May 17, 2017 BOC Agenda

                                                                     AGENDA
                                                        WASHTENAW COUNTY
                                                  BOARD OF COMMISSIONERS
                                                                 May 17, 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 (May 3, 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 reaffirming the Washtenaw County Board of Commissioners support of the restoration of a level playing field through Open Skies Policy


2. A resolution to welcome the International Association of Bridge, Structural, Ornamental & Reinforcing Ironworkers for the 33rd Annual Instructor Program


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


4. 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 (5/3/17) and Working Session (5/4/17)


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


XII. OTHER REPORTS:


A. Report on contracts in the amount of $25,000 and under from April 1, 2017 to April 30, 2017 


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


1. A resolution appointing a member to the Community Action Board.


2. A resolution appointing members to the Emergency Medical Services Commission.


3. A resolution appointing members to the Local Emergency Planning Committee.


4. Appointing commissioners to the BoC Liaison hiring committee 
XV. RESOLUTIONS: 
A. WAYS AND MEANS – May 3, 2017


1.  A resolution asserting Washtenaw County’s Support for our immigrant community


B.  BOARD OF COMMISSIONERS – May 17, 2017


1.  A resolution to set a public hearing at 6:45 p.m. on June 7, 2017 at a regular Board of Commissioners meeting to receive comment on the adoption of the Brownfield Plan for Thompson Block Redevelopment Project, located at 400 North River Street, Ypsilanti 


2. A resolution setting a public hearing on the proposed 2017 millage rate, to be held on Wednesday, June 7, 2017 in the Board Room, County Administration Building, 220 North Main Street, Ann Arbor, MI at 6:30 p.m.

 
C.  APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date April 28, 2017


XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting
June 7, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
June 7, 2017
Board Room, Administration Building
6:30 p.m.

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