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September 6, 2017 BOC Agenda

                                                                   AGENDA
                                                     WASHTENAW COUNTY
                                                BOARD OF COMMISSIONERS
                                                           September 6, 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 (August 2, 2017)


IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
VI. COMMUNICATIONS (None)
VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS

A.  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, MI  48198


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


A. A resolution of appreciation to Nancy Snyder for her 35 years of service on the Washtenaw County Historic District Commission 


B. A resolution of appreciation to Chris White for his 37 years of service at the Ann Arbor Area Transportation Authority


C. A resolution honoring Joan Doughty for her 15 years of service at Community Action Network


D. PLACEHOLDER:  A resolution condemning the recent events in Charlottesville, Virginia and Ann Arbor, Michigan


X. REPORT OF STANDING COMMITTEES: Ways and Means (8/2/17) and Working Session (8/3/17)


XI. REPORT OF SPECIAL COMMITTEES: Food Policy Council, Board of Health, Public Works Board, Road Commission, and Social Services Board.

XII. OTHER REPORTS:


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


XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:


A.  Solid Waste Planning Committee


B. A resolution appointing a member to the Board of Health


XV. RESOLUTIONS: 
A. WAYS AND MEANS – September 6, 2017


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

 
B. BOARD OF COMMISSIONERS – September 6, 2017


1.  A resolution approving the Washtenaw County Community Mental Health Board recommendations for amendment of bylaws


C. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date August 18, 2017

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

Next Board Meeting
September 20, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
September 20, 2017
Board Room, Administration Building
6:30 p.m.

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