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June 7, 2017 BOC Agenda

                                                                     AGENDA
                                                      WASHTENAW COUNTY
                                                 BOARD OF COMMISSIONERS
                                                                 June 7, 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 17, 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 Thompson Block Redevelopment Project, located at 400 North River Street, Ypsilanti


2. A public hearing on the proposed 2017 millage rate

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

1. A resolution honoring Kathy Fojtik Stroud for receiving the 2017 Starkweather Award 


2. A resolution honoring Simon Eaglin for his service to the citizens of the City of Ypsilanti and Washtenaw County


3. A resolution proclaiming June 18 through June 24, 2017 as Gun Safety Week in Washtenaw County


X. REPORT OF STANDING COMMITTEES: Ways and Means (5/17/17) and Working Session (5/18/17)


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


XII. OTHER REPORTS:


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

XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


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


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


XV. RESOLUTIONS: 
A. WAYS AND MEANS – May 17, 2017


1.  A resolution authorizing the signature of the County Administrator on the memorandum of understanding between The Center for Healthcare Research and Transformation and Washtenaw County Public Health on the State Innovation Model Grant 


2. A resolution ratifying the signature of the County Administrator on the Application to the State of Michigan, Michigan Department of Corrections/Office of Community Corrections and Washtenaw County/City of Ann Arbor Community Corrections Board for the FY 2017/18 Washtenaw County/City of Ann Arbor Community Corrections Comprehensive Plan


3. A resolution setting the 2017 Washtenaw County millage rate at 5.9982


B.  BOARD OF COMMISSIONERS – June 7, 2017


1.  A resolution affirming the appointment of David Russell Halteman as Washtenaw County Emergency Services Director

C.  WAYS AND MEANS – June 7, 2017


1.  A resolution ratifying the submission of the electronic grant application to the Federal Department of Justice, Office of Justice Programs for the Edward Byrne Memorial Justice Assistant Grant for the Washtenaw County Sheriff’s Office for the period of October 1, 2015 through September 20, 2019


2.  A resolution to adopt the Thompson Block Redevelopment Brownfield Plan, 400 North River Street in the City of Ypsilanti, MI 


3. A resolution directing the Board of Public Works to undertake a lake improvement project for the townships of Dexter and Lyndon


4. A resolution directing the Board of Public Works to undertake a lake improvement project for the townships of Northfield and Green Oak

5. A resolution authorizing the recommended next steps regarding the Platt Road proposals including interviews in moving toward the selection of a development partner


6. A resolution authorizing acceptance of a 2017 Help America Vote Act (HAVA) grant award and purchase of equipment


D. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date May 19, 2017


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

July 12, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
July 12, 2017
Board Room, Administration Building
6:30 p.m.

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