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

1. A resolution appointing members to the Community Action Board

2. A resolution appointing members to the EMS Commission

3. A resolution appointing a member to the Substance Use Disorders Policy Oversight Board

4. A resolution appointing a member to the LEPC



Documents:
  1. Community Action Board.pdf
  2. Emergency Medical Services (EMS) Commission.pdf
  3. Substance Use Disorders Policy Oversight Board.pdf
  4. Local Emergency Planning Commission.pdf
9.

Consent Agenda

  1. Approval of Minutes of Previous Meetings (August 7 & 22, 2019)
  2. Communications
  3. Report of Standing Committees: Ways and Means (August 7, 2019) & Working Session (8/7/19)
  4. Report of Special Committees: Food Policy Council, Road Commission, Community Action Board, Social Services Board, Public Works Board, Emergency Communications Millage POC, ALPAC, Environmental Council, and Parks and Recreation 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 August 16, 2019

Documents:
  1. BoardMinutes-8-7-19.pdf
  2. BoardMinutes-8-22-19.pdf
  3. Comm. 9-4-19.pdf
  4. 8-7-19 ways and means.pdf
  5. 8-8-2019 Working Session.pdf
  6. Special Comm. 9-4-19.pdf
  7. Claims.pdf
10.

Resolutions


10.I.

1. BOARD OF COMMISSIONERS– September 4, 2019

A. A Resolution to pass MDOT Resolution 2207B to allow Washtenaw County to secure an MDOT permit to construct Washtenaw Avenue Sidewalk Infill on behalf of Ypsilanti Charter Township

B. A  Resolution supporting “The Civil Rights Expansion Package” being considered in the Michigan House of Representatives

C. A Resolution honoring the Seventy Fifth Anniversary of the National Sanitation Foundation

D. A resolution amending the Board of Commissioners annual calendar of meetings

Documents:
  1. Washtenaw Avenue - Sidewalk Construction MDOT.pdf
  2. Civil Rights Expansion Package -Resolution of Support.pdf
  3. National Sanitation Foundation - 75th Anniversary.pdf
  4. BOC Calendar Amendments.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 18, 2019]
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
[September 18, 2019]
Board Room, Administration Building
6:30 p.m.