1.

Agenda

WASHTENAW COUNTY
BOARD OF COMMISSIONERS
Administration Building Board Room
220 N. Main Street
Ann Arbor, MI
2.

Roll Call

3.

Pledge of Allegiance


4.

Citizen Participation


5.

Commissioner Follow-Up to Citizen Participation


6.

Liaison Reports


7.

Special Order of Business

8.

Appointments


8.I.

Appointments

1. A resolution appointing individuals to the Agricultural Lands Preservation Advisory Committee (ALPAC)

2. A resolution appointing individuals to the Emergency Medical Services Commission

3. A Resolution appointing individuals to the Local Emergency Planning Committee (LEPC)

4. A Resolution appointing individuals to the Substance Abuse Disorders Oversight Policy Board

5. A Resolution appointing individuals to the Willow Run Joint Airport Zoning Board

Documents:
  1. ALL Agricultural Lands Preservation Advisory Committee (ALPAC).pdf
  2. ALL Emergency Medical Services (EMS) Commission Appointment.pdf
  3. ALL Joint Airport Zoning Board Appointments.pdf
  4. ALL Local Emergency Planning Commission.pdf
  5. ALL Substance Use Disorders Policy Oversight Board Appointment.pdf
9.

Consent Agenda

  1. Approval of Minutes of Previous Meeting (February 6, 2019)
  2. Communications (None)
  3. Report of the Chair of the Board of Commissioners
  4. Report of Standing Committees: Ways and Means (February 6, 2019) and Working Session (February 7, 2019)
  5. Report of Special Committees: None
  6. Other Reports: Contracts
  7. Report of the Treasurer
  8. Approval of Claims
9.I.

Consent Agenda

Documents:
  1. BoardMinutes-2-6-19.pdf
  2. 2-6-19 ways and means.pdf
  3. 2-7-2019 Working Session.pdf
  4. viii 11 a BOC Contracts Report for January 2019.pdf
10.

Resolutions


10.I.

1. WAYS AND MEANS – February 6, 2019

A. A resolution ratifying the signature of the County Administrator on the letter of understanding with the Saint Joseph Mercy Health System for support for the Prescription for Health program

B. A resolution authorizing the signature of the County Administrator on the contract with the National Association of County and City Health Officials for the Opioid Overdose Surveillance Pilot Project

C. A resolution ratifying the signature of the County Administrator on the amended Clean Sweep Project contract with the Michigan Department of Agriculture

D. A resolution approving the position changes and the creation of Senior Clerk positions within the Trial Court

E. A resolution approving borrowing for the purposes of the delinquent tax process

Documents:
  1. ix 1 a Health PFH resoltuion.pdf
  2. ix 1 b Health NACCHO grant.pdf
  3. ix 1 c Clean Sweep amendment resolution.pdf
  4. ix 1 d Trial Court Senior Clerk Resolution.pdf
  5. ix 1 e Delenquent Tax Borrowing.pdf
10.II.

2. BOARD OF COMMISSIONERS– February 20, 2019

A. A resolution honoring Adrian Eder for achieving the rank of Eagle Scout

B. A resolution honoring Patrick Quinn for achieving the rank of Eagle Scout

C. A resolution honoring Alexander Sanford for achieving the rank of Eagle Scout

D. A resolution establishing the Washtenaw County Board of Commissioners Community Mental Health Funding Task Force and defining its scope of purpose

E. A resolution requesting that the governor of the State of Michigan and the Michigan attorney general investigate the lawfulness of the ten million dollar grant to Salem township

Documents:
  1. ix 2 a Eagle Scout - Eder (2-4-19).pdf
  2. ix 2 b Eagle Scout - Quinn (2-4-19).pdf
  3. ix 2 c Eagle Scout - Sanford (2-4-19).pdf
  4. ix 2 d CMH Task Force.pdf
  5. Resolution Salem Township Grant.pdf
11.

Report From the County Administrator


12.

Items for Current/Future Discussion


13.

Adjournment

Next Board Meeting
[March 6, 2019]
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
[March 6, 2019]
Board Room, Administration Building
6:30 p.m.