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September 20, 2017 BOC Agenda

                                                                      AGENDA
                                                        WASHTENAW COUNTY
                                                   BOARD OF COMMISSIONERS
                                                             September 20, 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.

I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE


III. APPROVAL OF MINUTES OF PREVIOUS MEETING (September 6, 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:  


X. REPORT OF STANDING COMMITTEES: Ways and Means (9/6/17) and Working Session (9/7/17)


XI. REPORT OF SPECIAL COMMITTEES: (None)
XII. OTHER REPORTS:


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

XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. RESOLUTIONS: 
A. BOARD OF COMMISSIONERS – September 20, 2017


1.  A resolution to set a public hearing at 6:45 p.m. on Wednesday, October 4, 2017 at a regular Board of Commissioners meeting to receive comment on the Byrne Justice Assistance Grant 


B. BOARD  OF COMMISSIONERS – September 6, 2017


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


C. WAYS AND MEANS – September 6, 2017


1.  A resolution to adopt the Washtenaw Urban County 2017 Assessment of Fair Housing Plan


2. A resolution approving the 2017/18 Comprehensive Planning, Budgeting and Contracting Agreement  for the Washtenaw County Department of Public Health

3. A resolution approving the Washtenaw County Community Mental Health 2017/2018 Annual Budget


4. A resolution accepting the offers for insurance coverage for the period of October 1, 2017 to October 1, 2018


5. A resolution authorizing the amendment of the 2017-2020 General Fund and Non-General Fund budgets


6. A resolution adopting the Community Mental Health and Public Safety Preservation Millage Expenditure Policy Ordinance for Washtenaw County


D. APPROVAL OF CLAIMS

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

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

XVIII. ADJOURNMENT:
Next Board Meeting
October 4, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
October 4, 2017
Board Room, Administration Building
6:30 p.m.

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