You are here: Home Government Board of Commissioners Agenda Board of Commissioners Meetings 2017 November 1, 2017 BOC Agenda

November 1, 2017 BOC Agenda

                                                                   AGENDA
                                                      WASHTENAW COUNTY
                                                BOARD OF COMMISSIONERS
                                                           November 1, 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 18, 2017)


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


VI. COMMUNICATIONS     (Part 1)     (Part 2)

VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS
IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS: 

 
1. A resolution honoring Brewed Awakenings as they receive the Saline Area Chamber of Commerce’s 2017 Small Business Award


2. A resolution honoring StoryPoint as they receive the Saline Area Chamber of Commerce’s 2017 Large Business Award


3. A resolution honoring Ypsilanti City Clerk Frances McMullen as she celebrates her 50th birthday

X. REPORT OF STANDING COMMITTEES: Ways and Means (10/18/17) and Working Session (10/19/17)


XI. REPORT OF SPECIAL COMMITTEES:  Social Services Board and Public Works Board


XII. OTHER REPORTS:

1. 2017 Final report of the Roads Funding Subcommittee


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS: 
XV. RESOLUTIONS: 
A. WAYS & MEANS – October 18, 2017

1.  A resolution ratifying the electronic application to the Office of Highway Safety Planning


2. A resolution ratifying the signature of the Chair of the Board to the Office of Highway Safety Planning for the 2018 Underage Drinking Enforcement Grant

 
3. A resolution authorizing the above midpoint hire of the Assistant Corporation Counsel


B. BOARD OF COMMISSIONERS – November 1, 2017


1.  A resolution to set a public hearing at 6:45 p.m. on November 15, 2017 at a regular Board of Commissioners meeting to receive comment on the adoption of the Brownfield plan for the 1140 Broadway Street Redevelopment Project, Ann Arbor, MI  48105


C.  APPROVAL OF CLAIMS

1.  A resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of September 29, 2017


2. A resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of October 13, 2017

XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:
Next Board Meeting
November 15, 2017
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
November 15, 2017
Board Room, Administration Building
6:30 p.m.

Document Actions
BOC Prior Meetings
2017
2016
2015
Ways & Means Prior Meetings
2017
2016
2015
Working Session Prior Meetings
2017
2016
2015
 
Google Translate