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July 12, 2017 BOC Agenda

                                                                   AGENDA
                                                    WASHTENAW COUNTY
                                              BOARD OF COMMISSIONERS
                                                               July 12, 2017
                                                                   6:45 p.m.
                                                                Board Room
                                  Washtenaw County Administration Building
                                                          220 N. Main Street
                                                         Ann Arbor, Michigan
                                                        www.ewashtenaw.org
 
To view the Supplemental Agenda, click here.

To view the Millage Language Amendment Draft, click here.

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

I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE

 
III. APPROVAL OF MINUTES OF PREVIOUS MEETING (June 7 & June 28, 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 proclamation honoring Lloyd E. Powell on his retirement as Washtenaw County Public Defender 

X. REPORT OF STANDING COMMITTEES: Ways and Means (6/7/17) and Working Session (6/8/17)


XI. REPORT OF SPECIAL COMMITTEES:  
XII. OTHER REPORTS:

XIII. REPORT OF THE TREASURER: 

XIV. APPOINTMENTS: 
XV. RESOLUTIONS: 
A. WAYS AND MEANS – June 7, 2017

1.     A resolution authorizing the signature of the County Administrator on the Washtenaw County Urban County 2017 Action Plan

 

2.    A resolution certifying to the Washtenaw County Clerk, ballot language for a ten-year millage of one (1) mill per year to be placed on the November 7, 2017 election ballot

 

B.    WAYS AND MEANS – July 12, 2017

 

1.     A resolution authorizing the County Administrator to sign a contract with the Humane Society of Huron Valley to provide certain animal control services.

 

2.    A resolution approving the funding model for the Tyler EnerGov Permitting and Land Management System for the Washtenaw County Building Inspection, Public/Environmental Health and Soil Erosion & Sedimentation Control.  

 

3.    A resolution ratifying the signature of the County Administrator on the contract from the Ypsilanti Area Community Foundation, Washtenaw County Coordinated Funders, Washtenaw County Parks and Recreation Commission, and the Washtenaw Area Transportation Study for targeted community engagement.  

 

4.     A resolution approving the recommendation to place the feasibility study process on hold.

 

5.     A resolution approving the Washtenaw County Community Mental Health 2016/2017 budget amendment.  

 

6.    A resolution affirming the county’s commitment to a joint Washtenaw County – City of Ann Arbor equity initiative; approving the contract with the Government Alliance on Race and Equity (GARE) group; approving the budget and funding allocation for this program

 

7.    A resolution creating a Broadband Subcommittee

 

8.    A resolution appointing members to the Broadband Subcommittee and directing the committee to take certain action

 

C.     APPROVAL OF CLAIMS

 

1.     A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date June 23, 2017

 

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting
August 2, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
August 2, 2017
Board Room, Administration Building
6:30 p.m.

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