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 input for the Washtenaw Urban County 2019-2020 Annual Action Plan.

8.

Appointments


8.I.

Appointments

1. A resolution appointing six members to the 2018 Remonumentation and Land Survey Peer Review Group

2. A resolution appointing members to the CMH Board

3. A resolution appointing members to the Historic District Commission

Documents:
  1. 2019 Remon Peer Review Appt - Resolution.pdf
  2. CMH Board Appointments.pdf
  3. Historic District Commission Appointment.pdf
9.

Consent Agenda

  1. Approval of Minutes of Previous Meeting (March 6, 2019)
  2. Communications (None)
  3. Report of the Chair of the Board of Commissioners
  4. Report of Standing Committees: Ways and Means (March 6, 2019) and Working Session (March 7, 2019)
  5. Report of Special Committees: Board of Health and Social Services Board
  6. Other Reports: Report on Contracts in the amount of $25,000 and under from February 1, 2019 to February 28, 2019
  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 March 1, 2019

Documents:
  1. BoardMinutes-3-6-19.pdf
  2. 3-6-19 ways and means.pdf
  3. 3-7-2019 Working Session.pdf
  4. Special Comm. 3-20-19.pdf
  5. BOC Contract Report for February 2019.pdf
  6. Claims.pdf
10.

Resolutions


10.I.

1. WAYS & MEANS – March 20, 2019

A. A resolution adopting a sick time donation policy

Documents:
  1. Sick Time Donation Policy.pdf
10.II.

2. BOARD OF COMMISSIONERS– March 20, 2019

A. A resolution amending the Board of Commissioners’ Annual Calendar of Meetings

B. A resolution supporting the display of the transgender pride flag

C. A resolution Honoring Keith Orr and Martin Contreras for their service to Washtenaw County Community

Documents:
  1. BOC Calendar Amendment.pdf
  2. Transgender Day of Visibility - 2019.pdf
  3. Keith Orr and Martin Contreras Proclamation.pdf
11.

Report From the County Administrator


12.

Items for Current/Future Discussion


13.

Adjournment

Next Board Meeting
[April 3, 2019]
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
[April 3, 2019]
Board Room, Administration Building
6:30 p.m.