1.

Agenda

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

Supplemental Agenda

Documents:
  1. 08 07 2019 Supplemental Agenda.pdf
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

1. A public hearing to receive comment on the adoption of the Brownfield Plan for the proposed Broadway Park Brownfield Redevelopment Project in Ann Arbor, MI 48104
8.

Appointments

1. A resolution appointing a member to the Roads Funding Subcommittee

2. A resolution appointing members to the Environmental Council

3. A resolution appointing a member to the Board of Health


Documents:
  1. Roads Funding Subcommittee Appointment.pdf
  2. Environmental Council Appointments.pdf
  3. Board of Health Appointment.pdf
9.

Consent Agenda

  1. Approval of Minutes of Previous Meeting (July 10, 2019)
  2. Communications
  3. Report of Standing Committees: Ways and Means (July 10, 2019) & Working Session (7/11/19)
  4. Report of Special Committees: Food Policy Council, Board of Health, Road Commission, Parks and Recreation Commission, CMH Board, Board of Public Works, Brownfield Redevelopment Authority, Environmental Council, and Broadband Taskforce
  5. Other Reports: A report on Contracts in the amount of $25,000 and under from July 1, 2019 to July 31, 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 July 19, 2019

Documents:
  1. BoardMinutes-7-10-19.pdf
  2. Comm. 8-7-19.pdf
  3. 7-10-19 ways and means.pdf
  4. 7-11-2019 Working Session.pdf
  5. Special Comm. 8-7-19.pdf
  6. BOC Contracts for July 2019.pdf
  7. Claims.pdf
10.

Resolutions


10.I.

1. WAYS & MEANS – August 7, 2019

A. A resolution to adopt the brownfield plan for the Broadway Park Redevelopment Project 

B. A resolution to approve the 2019-20 Child Care Fund Annual Plan and Budget

C. A resolution to approve the hiring of a Plumbing/ Mechanical Inspector within the Washtenaw County Building Inspection Department

D. A resolution allocating funds to the Washtenaw County Broadband Task Force

E. A resolution directing the County Administrator to implement the recommendations as necessary to balance the FY2020 Community Mental Health budget

F. A resolution to issue a request for proposal to review program utilizations and operations of Washtenaw County Community Mental Health

G. A resolution amending the 2019-22 General Fund and Non-General Fund Budgets
Documents:
  1. 9 1 A Broadway Park Brownfield Plan Resolution.pdf
  2. 9 1 B Child Care Fund Annual Plan and Budget Resolution.pdf
  3. 9 1 C Plumbing Mechanical Inspector Hire Resolution.pdf
  4. 9 1 D 2019 BBTF Funding Allocation Resolution.pdf
  5. 9 1 E Administrators Recommendations for CMH FY2020 Budget Resolution.pdf
  6. 9 1 F Mental Health Consultant RFP Resolution.pdf
  7. 9 1 G GF and NGF Budget Adjustment Resolution.pdf
10.II.

2. BOARD OF COMMISSIONERS– August 7, 2019

A. A resolution of appreciation to Ellen Rabinowitz for her service to Washtenaw County

B. A resolution supporting the National Immigrant Integration Conference

C. A resolution approving the bylaws of the Washtenaw County Broadband Task Force

D. A resolution authorizing a letter to the Governor of the State of Michigan advocating for additional funding for the mental health system on behalf of Washtenaw County and the Board of Commissioners
Documents:
  1. 9 2 A Ellen Rabinowitz Retirement Resolution.pdf
  2. 9 2 B National Immigration Integration Conference Endorsement.pdf
  3. 9 2 C BBTF Bylaws.pdf
  4. 9 2 D Mental Health Advocacy resolution - Governor-Delegation-MDHHS.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
[September 4, 2019]
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
[September 4, 2019]
Board Room, Administration Building
6:30 p.m.