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October 4, 2017 BOC Agenda

                                                                  AGENDA
                                                    WASHTENAW COUNTY
                                               BOARD OF COMMISSIONERS
                                                            October 4, 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 (September 20, 2017)

IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION


VI. COMMUNICATIONS


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS


A. A public hearing to receive comment on the Byrne Justice Assistance Grant

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

A. A resolution of appreciation to Faye Stoner for her years of service and dedication to Washtenaw County


X. REPORT OF STANDING COMMITTEES: Ways and Means (9/20/17) and Working Session (9/21/17)


XI. REPORT OF SPECIAL COMMITTEES: FPC, Social Services Board, Board of Health, and Board of Public Works 


XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS: 
XV. RESOLUTIONS: 
A.  WAYS & MEANS – September 20, 2017


1.  A resolution authorizing the continued commitment and participation in Washtenaw My Brother’s Keeper Initiative


2. A resolution accepting the hiring committee’s recommendation of Desmond Miller as the preferred candidate for the BOC Liaison

B. BOARD OF COMMISSIONERS – October 4, 2017


1.  A resolution appointing members to the Washtenaw County Board of Canvassers under the provisions of MCL 168.24c


C. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date of September 15, 2017


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


Next Board Meeting
October 18, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
October 18, 2017
Board Room, Administration Building
6:30 p.m.

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