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August 2, 2017 BOC Agenda

                                                                     AGENDA
                                                      WASHTENAW COUNTY
                                                 BOARD OF COMMISSIONERS
                                                               August 2, 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 (July 12, 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: 


A. A resolution honoring Bishop Garther Roberson, Jr. as he celebrates his 90th birthday and retires from Mount Olive Baptist Church in Ypsilanti


B. A proclamation to welcome the United Association of Union Plumbers, Pipefitters, Sprinkler Fitters, Steamfitters, and Service Technicians for the 64th Annual Instructor Training Program


C. A resolution honoring Marge Preston for her 13 years of service to Eastern Michigan University and her ongoing support to Washtenaw County


D. A resolution proclaiming August, 2017 as Muscular Dystrophy Awareness Month in Washtenaw County


E. PLACEHOLDER – A resolution to accompany White House visit


X. REPORT OF STANDING COMMITTEES: Ways and Means (7/12/17) and Working Session (7/13/17)


XI. REPORT OF SPECIAL COMMITTEES: 800 MHz POC and Social Services Board 


XII. OTHER REPORTS:
A. Report on contracts in the amount of $25,000 and under from June 1, 2017 to June 30, 2017 


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS:


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


XV. RESOLUTIONS: 
A. WAYS AND MEANS – August 2, 2017


1.  A resolution setting the 2017 Washtenaw County millage rate for the Huron-Clinton Metropolitan Authority at 0.2140


2.  A resolution to approve the administration of the Washtenaw Urban County Home, ESG and CDBG grants and to authorize the County Administrator’s signature on cooperative agreements with any local jurisdictions seeking new membership in the Washtenaw Urban County for the 2018-2021 qualification period


3. A resolution pledging the full faith and credit of the County of Washtenaw, within constitutional limitations, for the payment of the bond of the Huron River Green Infrastructure Drainage District


4. A resolution authorizing the signature of the Chair of the Board on the 2017/18 State Child Care Fund Budget Summary Form 2091

5. A resolution authorizing continued commitment and participation in Washtenaw My Brother’s Keeper (WMBK)

B. BOARD OF COMMISSIONERS – August 2, 2017

1. A resolution selecting a developer for the Platt Road property 

2. A resolution to set a public hearing at 6:45 p.m. on September 6, 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, MI  48198

3. A resolution authorizing the Chair of the Board of Commissioners to negotiate with Regional Transit Authority officials

C. APPROVAL OF CLAIMS
1.  A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date July 14, 2017


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

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

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Ways & Means Prior Meetings
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Working Session Prior Meetings
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