1.

Agenda

WASHTENAW COUNTY
BOARD OF COMMISSIONERS
6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
1.I.

Supplemental Agenda

Documents:
  1. 9-18-19 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


7.I.

1. A resolution setting a public hearing for October 9, 2019, at 6:45 pm in the Board Room at 220 North Main Street, Ann Arbor, Michigan, to receive public comment on the Byrne Justice Assistance Grant.

Documents:
  1. 2019 Byrne JAG - Public Hearing.pdf
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 Meeting (September 4, 2019)
  2. Communications
  3. Report of Standing Committees: Ways and Means (September 4, 2019)
  4. Report of Special Committees: Food Policy Council, Road Commission, Brownfield Redevelopment Authority, and Social Services Board
  5. Other Reports: A report on Contracts in the amount of $25,000 and under from August 1, 2019 to August 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 August 30, 2019

Documents:
  1. BoardMinutes-9-4-19.pdf
  2. Comm. 9-18-19.pdf
  3. 9-4-19 ways and means.pdf
  4. Special Comm. 9-18-19.pdf
  5. BOC Contracts for August 2019.pdf
  6. Claims.pdf
10.

Resolutions


10.I.

1. WAYS & MEANS – September 4, 2019

A. A resolution creating a SURE Moms Group Coordinator position

B. A resolution reclassifying a Lieutenant Position to a Captain Position

C. A resolution ratifying the 2019/2020 Michigan Indigent Defense Commission Washtenaw County Compliance Plan and Budget

D. A resolution authorizing the signature of the County Administrator on the Washtenaw County Health Department’s comprehensive agreement with the State of Michigan and approving position creations and reclassifications

E. A resolution amending the 2018-19 budget of Washtenaw County Community Mental Health

F. A resolution accepting offers for insurance coverage for the County for the period of October 1, 2019 through October 1, 2020

Documents:
  1. SURE Expansion.pdf
  2. Lieutenant to Captain Position Reclassification.pdf
  3. MIDC 2019-2020 Compliance Plan and Budget.pdf
  4. Health Department Budget.pdf
  5. CMH FY19 Budget Amendment.pdf
  6. Insurance Renewals.pdf
10.II.

2. BOARD OF COMMISSIONERS– September 18, 2019

A. A resolution urging Congress to enact the Energy Innovation and Carbon Dividend Act of 2019

B. A resolution endorsing the declaration of a climate emergency and calling for efforts to reverse global warming 

C. A resolution urging Congress to adopt reasonable limits on election contributions and spending

D. A resolution providing Washtenaw County municipalities with a model pet acquisition ordinance

Documents:
  1. Energy Innovation and Carbon Dividend Act of 2019 - Support.pdf
  2. Local Government Declaration of a Climate Emergency.pdf
  3. Limits on Election Contributions and Spending - Support.pdf
  4. Humane Pet Acquisition Proposal Ordinance.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
[October 9, 2019]
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
[October 9, 2019]
Board Room, Administration Building
6:30 p.m.