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November 15, 2017 BOC Agenda

                                                                      AGENDA
                                                       WASHTENAW COUNTY
                                                  BOARD OF COMMISSIONERS
                                                              November 15, 2017
                                                                       6:45 p.m.
                                                                  Board Room
                                       Washtenaw County Administration Building
                                                             220 N. Main Street
                                                            Ann Arbor, Michigan
                                                           www.ewashtenaw.org

 

To view items "Brought from the Floor", click here.

To view the Supplemental Agenda, click here.

I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF MINUTES OF PREVIOUS MEETING (November 1, 2017)


IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
VI. COMMUNICATIONS
VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS


1. A resolution setting a public hearing for the amended 2018-2020 budgets and the recommended 2021 budget for Wednesday, December 6, 2017 at 6:45 p.m. in the Board Room, County Administration Building, in compliance with Section 2 of Act 43, P.A. 1963, 2nd ex-session, (MCLA 141.412), section 24e of Act 206, P.A. 1893 (MCLA 211.24e), and directing the County Clerk/Register to cause to be published a notice of said meeting


2. A public hearing to receive comment on the adoption of the Brownfield plan for the 1140 Broadway Street Redevelopment Project, Ann Arbor, MI  48105


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

  
1. A resolution proclaiming November 16th, 2017 as Pancreatic Cancer Awareness Day in Washtenaw County


X. REPORT OF STANDING COMMITTEES: Ways and Means (11/1/17)


XI. REPORT OF SPECIAL COMMITTEES: CMH Board, EDCC, Board of Health, & FPC.


XII. OTHER REPORTS:


1. Report on contracts in the amount of $25,000 and under from October 1, 2017 through October 31, 2017  

 
2. Michigan Works! Southeast Annual Report and Strategic Plan


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


1.  A resolution ratifying the submission of the electronic application to the Federal Department of Justice, Bureau of Justice assistance, Office of Justice Programs for the Edward Byrne Memorial Justice Assistance Grant


B.  WAYS & MEANS – November 1, 2017


1. A resolution adopting the ordinance and Local Historic Designation of the Kramer-Kuebler-Adler Farmstead Property in the Township of Freedom


C.  WAYS & MEANS – November 15, 2017

1.  A resolution confirming Washtenaw County’s support to the State of
     Michigan’s plan for indigent defense standards


2. A resolution approving the 2017 Apportionment Report


D. BOARD OF COMMISSIONERS – November 15, 2017


1. A resolution to authorize the county administrator to sign the FY2018-20 Washtenaw coordinated funders memorandum of understanding

E. APPROVAL OF CLAIMS

a. A resolution authorizing payment of claims with the last previously adopted claim and continuing through the date of October 27, 2017

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

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

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

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