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October 18, 2017 BOC Agenda

                                                                      AGENDA
                                                         WASHTENAW COUNTY
                                                  BOARD OF COMMISSIONERS
                                                               October 18, 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 (October 4, 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 resolution of appreciation to Melissa Milton-Pung for her 12 years of service to the citizens of Washtenaw County


2. A resolution proclaiming Washtenaw County Board of Commissioner supports helping the Stepping Up Initiative to reduce the number of people with mental illness in jails 


3. A resolution congratulating Jim Randolph as he receives the Chelsea Area Chamber of Commerce’s 2017 Citizen of the Year award


4. A resolution congratulating John Mann as he receives the Chelsea Area Chamber of Commerce’s 2017 Lifetime Achievement award


5. A resolution honoring Elder Willie J. Powell, Sr.


6. A resolution honoring co-op month, October, 2017


X. REPORT OF STANDING COMMITTEES: Ways and Means (10/4/17) and Working Session (10/5/17)

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


1. Report on contracts in the amount of $25,000 and under from September 1, 2017 to September 30, 2017  


XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
XV. RESOLUTIONS: 
A.  WAYS & MEANS – October 4, 2017


1. A resolution ratifying the signature of the Chair of the Board to the Office of Highway Safety Planning to provide additional road patrol on secondary roads and in state and county parks

2. A resolution adopting the 1 year cost/price metrics for contract police services      

 
3. A resolution approving the Pittsfield Township agreement for Police Dispatch Services for the period of January 1, 2018 through December 31, 2022


4. A resolution approving the Host Community Agreement between Washtenaw County and Advanced Disposal Services, Arbor Hills Landfill


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

Next Board Meeting
November 1, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
November 1, 2017
Board Room, Administration Building
6:30 p.m.

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