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AGENDA
WAYS & MEANS COMMITTEE
May 19, 2010
6:30 p.m.
Administration Building - Board Room
220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org

 I.  Roll Call
II.  Citizen Participation
III.  Commissioner Follow-up to Citizen Participation
IV.  New Business

A.  Civic Infrastructure

Treasurer

Accommodation Ordinance 0.5 FTE Creation

  • Create 0.5 FTE Accountant I/II/III
  • Group 11, Grade 19/21/23
  • Salary Range: $18,082 - $27,194
  • To enhance and track Accommodation Tax collections efforts throughout Washtenaw County
  • This position is a Non-General Fund, revenue generating position that will be covered through 10% of Accommodations tax collections

RECOMMENDATION: Approval

B.  Land Use & Environment

Parks & Recreation

Natural Areas Preservation Program Ordinance (Proposed Changes)

  • Amend the Natural Areas Preservation Program Ordinance No. 128
  • To ensure the public is fully informed of the purpose and intent of the Washtenaw County Natural Areas Preservation Program
  • To recognize the presence of active agricultural use within many of the properties considered by NAPP


RECOMMENDATION: Approval at Board

C.  County Administrator

1.    VEBA Board Trust Document (Proposed Changes)


RECOMMENDATION: Approval at Board

2.    Bond Counsel and Financial Advisor Pool

  • To establish three vendor pools for the Bond Counsel and Financial Advisor services
  • Provide flexibility and options to each of the County Departments that use either bond counsel or a financial advisor
  • Bond Counsel:
    -Dickinson, Wright PLLC
    -Axe & Ecklund, P.C.
    -Miller, Canfield, Paddock & Stone, P.L.C.
  • Financial Advisor:
    -Public Financial Management
    -Municipal Financial Consultants, Inc.
    -Leonard Capital Markets


RECOMMENDATION: Approval

3.    Setting the Millage Rate

  • Adoption of the resolution setting the 2010 Washtenaw County operating millage rate

RECOMMENDATION: Approval

V.  Report of the Administrator
VI.  Report of the Chair of the Board
VII.  Items for Current/Future Discussion
VIII.  Citizen Participation
IX.  Commissioner Follow-up to Citizen Participation
X.  Pending
XI.  Adjournment

June 2, 2010
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.

For additional information, please call Washtenaw County Administration at (734) 222-6850

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