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.

1. A resolution appointing a member to the Regional Transit Authority (RTA)

Documents:
  1. Regional Transit Authority (RTA) Appointment.pdf
9.

Consent Agenda

  1. Approval of Minutes of Previous Meeting (March 20, 2019)
  2. Communications
  3. Report of Standing Committees: Ways and Means (March 20, 2019) and Working Session (March 21, 2019)
  4. Report of Special Committees: Food Policy Council, Historic District Commission, and Road Commission
  5. Other Reports:
  6. Report of the Treasurer
  7. Approval of Claims
A. A resolution authorizing payment of claims with the last previously adopted claims and continuing through the date of March 15, 2019

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

Resolutions


10.I.

1. WAYS & MEANS – April 3, 2019

A. A resolution amending the rules and regulations of the Board of Commissioners by adding the Ann Arbor/ Ypsilanti SmartZone to the list of boards, committees, and commissions eligible for compensatory service

B. A resolution authorizing the use of 2018 General Fund surplus

Documents:
  1. BOC Rules - Ann Arbor-Ypsilanti SmartZone.pdf
  2. 2018 General Fund Surplus Use.pdf
10.II.

2. BOARD OF COMMISSIONERS – April 3, 2019

A. A resolution proclaiming the week of April 14 as National Public Safety Telecommunicator Week in Washtenaw County. 

B. A resolution honoring the Ypsilanti Lincoln boys varsity basketball team for their state championship

Documents:
  1. Telecommunicator Week 2019 Proclamation.pdf
  2. Ypsilanti Lincoln Basketball - State Champions.pdf
11.

Report From the County Administrator


12.

Report of the Chair of the Board of Commissioners

13.

Items for Current/Future Discussion


14.

Adjournment

Next Board Meeting
[April 17, 2019]
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
[April 17, 2019]
Board Room, Administration Building
6:30 p.m.