1.

Agenda

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

Supplemental Agenda

Documents:
  1. A Broadband Subcommittee.pdf
3.

Roll Call

4.

Pledge of Allegiance


5.

Citizen Participation


6.

Commissioner Follow-Up to Citizen Participation


7.

Liaison Reports


8.

Special Order of Business

8.I.

1. A Public Hearing to receive comment on the use of the 2018 General Fund surplus to offset the Washtenaw County Community Mental Health fiscal year 2018 projected shortfall

9.

Appointments


9.I.

1. A resolution appointing Brenda Stumbo to the Joint Airport Zoning Board

Documents:
  1. Joint Airport Zoning Board Appointment.pdf
10.

Consent Agenda

  1. Approval of Minutes of Previous Meeting (April 3, 2019)
  2. Communications
  3. Report of Standing Committees: Ways and Means (April 3, 2019) and Working Session (April 4, 2019)
  4. Report of Special Committees: Food Policy Council, Community Action Board, and Road Commission
  5. Other Reports: A. Report on Contracts in the amount of $25,000 and under from March 1, 2019 to March 30, 2019
  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 29, 2019

Documents:
  1. BoardMinutes-4-3-19.pdf
  2. Comm. 4-17-19.pdf
  3. 4-3-19 ways and means.pdf
  4. 4-4-2019 Working Session.pdf
  5. Special Comm. 4-17-19.pdf
  6. BOC Contract Report for March 2019.pdf
  7. Claims.pdf
11.

Resolutions


11.I.

1. WAYS & MEANS – April 3, 2019

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

Documents:
  1. Use of 2018 GF Surplus Resolution.pdf
11.II.

2. WAYS & MEANS – April 17, 2019

A. A resolution approving the 2019 Equalization Report

B. A resolution approving the re-creation of the Washtenaw Health
Plan Executive Director position

C. A Resolution approving the federal a Certified Community
Behavioral Health Clinic Expansion Grant

Documents:
  1. Equalization Report 2019 without certification.pdf
  2. WHP Executive Director Position Creation.pdf
  3. WCCMH CCBHC Expansion Grant.pdf
11.III.

3. BOARD OF COMMISSIONERS – April 17, 2019

A. A resolution opposing Michigan House Bills 4083 and 4090

B. A resolution honoring Thomas Kennings for achieving the rank of
Eagle Scout

C. A resolution to Support Vaccination against Communicable
Diseases

D. A resolution Honoring Deborah Shaw for 25 years of Service to
Washtenaw County

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

Documents:
  1. Opposing House Bills 4083 and 4090 -Local County Sanctuary Policy Prohibition Bills.pdf
  2. Eagle Scout - Thomas Kennings.pdf
  3. Support of Vaccination against Communicable Diseases.pdf
  4. Deborah Shaw.pdf
  5. BOC Calendar Amendment - May Working Sessions.pdf
12.

Report From the County Administrator


13.

Report of the Chair of the Board of Commissioners

14.

Items for Current/Future Discussion


15.

Adjournment

Next Board Meeting
[May 1, 2019]
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
[May 1, 2019]
Board Room, Administration Building
6:30 p.m.