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

7.I.

1. A Public Hearing to receive comment on the annexation of a portion of Manchester Township by the village of Manchester.

7.II.

2. A resolution setting a Public Hearing for March 20, 2019 at 6:45 PM in the Board Room at 220 North Main Street, Ann Arbor, Michigan to receive public input for the Washtenaw Urban County 2019-2020 Annual Action Plan.

Documents:
  1. Urban County Public Hearing.pdf
8.

Appointments


8.I.

Appointments

1. A resolution appointing a Commissioner to the Ann Arbor/ Ypsilanti Smart Zone for a term ending June 30, 2019

2. A resolution appointing members to the Local Emergency Planning Commission (LEPC)

3. A resolution appointing members to the Community Mental Health (CMH) Board

4. A resolution appointing members to the Environmental Council

5. A resolution appointing a member to the Historic District Commission (HDC)

6. A resolution appointing members to the Emergency Medical Services (EMS) Commission

Documents:
  1. SmartZone Appointment.pdf
  2. Local Emergency Planning Commission Appointments.pdf
  3. CMH Board Appointments.pdf
  4. Environmental Council Appointments.pdf
  5. Historic District Commission Appointment.pdf
  6. Emergency Medical Services (EMS) Commission Appointment.pdf
9.

Consent Agenda

  1. Approval of Minutes of Previous Meeting (February 20, 2019)
  2. Communications
  3. Report of the Chair of the Board of Commissioners
  4. Report of Standing Committees: Ways and Means (February 20, 2019) and Working Session (February 21, 2019)
  5. Report of Special Committees: FPC, Road Commission CAB (2018 catch-up), Public Works Board, Emergency Communications Millage POC, and Social Services Board
  6. Other Reports:
  7. Report of the Treasurer
  8. Approval of Claims
A. A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date of February 15, 2019

9.I.

Consent Agenda

Documents:
  1. BoardMinutes-2-20-19.pdf
  2. Communications 3-6-19.pdf
  3. 2-20-19 ways and means.pdf
  4. 2-21-2019 Working Session.pdf
  5. Special Comm. 3-6-19.pdf
  6. Claims.pdf
10.

Resolutions


10.I.

1. WAYS AND MEANS – February 20, 2019

A. A resolution approving all formula grants received by the Office of Community and Economic Development with a fiscal year starting during the 2019 calendar year

B. A resolution authorizing expenditures in excess of $10,000 for the repair of the Four Mile Lake Level

Documents:
  1. 9 1 a OCED Blanket Resolution.pdf
  2. 9 1 b Four Mile Lake Level Resolution 2.pdf
10.II.

2. WAYS AND MEANS – March 6, 2019

A. A resolution amending the Board of Commissioners rules and regulations

B. A resolution appropriating $5,000 to the Friends of Rutherford Pool

Documents:
  1. 9 2 a Board Rules Resolution.pdf
  2. Appropriation to Rutherford Pool.pdf
10.III.

3. BOARD OF COMMISSIONERS– March 6, 2019

A. A resolution determining and ordering a change in the boundaries of the Village of Manchester

B. A resolution affirming the 2019 Calendar of Deliverables 

C. A resolution recognizing Smokehouse 52 BBQ as the recipient of the Chelsea Area Chamber of Commerce 2018 Large Business Leadership Award 

D. A resolution recognizing RK Studios LLC as the recipient of the Chelsea Area Chamber of Commerce 2018 Small Business Leadership Award 

Documents:
  1. Manchester Annexation.pdf
  2. 2019 Calendar of Deliverables.pdf
  3. Smokehouse 52.pdf
  4. RK Studios.pdf
11.

Report From the County Administrator


12.

Items for Current/Future Discussion


13.

Adjournment

Next Board Meeting
[March 20, 2019]
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
[March 20, 2019]
Board Room, Administration Building
6:30 p.m.