Board Agenda

January 21, 1998

6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan

I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES OF PREVIOUS MEETING:
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

 

  1. Resolution proclaiming January 24, 1998 as Temple Beth Emeth Mitzvah Day in Washtenaw County
  2.  

  3. 2.Resolution of appreciation to Charles Perry for his dedicated service to the Dispute Resolution Center (To be distributed at the meeting)
  4.  

  5. Resolution of appreciation to Carl Williams for his dedicated service to the Dispute Resolution Center (To be distributed at the meeting)
VIII. LIAISON REPORTS:
IX. SPECIAL ORDER OF BUSINESS:

 

  1. Public Hearing for consideration of alteration of the boundaries of the Village of Chelsea
X. REPORT OF STANDING COMMITTEE:
XI. REPORT OF SPECIAL COMMITTEES:

Accommodations Ordinance Commission December 2, 1997

Building Authority December 2, 1997

Hazardous Substance Facility Siting Committee October 2, 1997

Historic District Commission December 4, 1997

Library Board of Trustees November 10, 1997

Local Emergency Planning Committee November 13, 1997

Money Purchase Pension Plan December 18, 1997

Solid Waste Siting October 2, 1997

Statutory Drain Board November 20, 1997

XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
  1. Cash position of Washtenaw County as of December 31, 1997
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
  1. APPOINTMENTS:

 

  1. Resolution appointing members to various Boards, Committees, Commissions and Agencies for terms ending December 31, 1998
  2.  

  3. Resolution appointing a senior citizen representative and an alternate on the Board of Directors of the Area Agency on Aging 1-B for two-year terms expiring December 31, 1999
  4.  

  5. Resolution appointing Washtenaw County Representatives to the Board of Directors of the Michigan Association of Local Public Health for two years terms expiring December 31, 1999
 
  1. WAYS & MEANS COMMITTEE - January 21, 1998:

 

  1. Resolution approving Employers Reinsurance Corporation as the provider for excess insurance coverage for Worker's Disability Compensation for the 1998/99 period in the amount of $28,686 and approving Alexis as the third party administrator in the Amount of $32,500 for the period 1998/99
  2.  

  3. Resolution approving Arthur J. Gallagher Insurance Agency as the provider for insurance coverage for the County for the period February 1, 1998 through February 1, 1999 in the amount of $362,869
 
  1. NEW BUSINESS:

Resolution accepting the amended bylaws of the Sheriff's Community Relations Advisory Board

 

Resolution determining and ordering a change in the boundaries of the Village of Chelsea

 

  1. Resolution amending the 1998 annual calendar for the Washtenaw County Board of Commissioners for the June meetings (June 3rd & 4th to June 17th & 18th)
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVII. APPROVAL OF CLAIMS:

13. Approval of claims through January 7, 1998

XVIII. CITIZEN PARTICIPATION
XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX. ADJOURNMENT:

February 4, 1998 NEXT AGENDA MEETING
Board Room January 29, 1998
County Administration Building Administration Conference Room
6:45 p.m. 5:00 p.m.

 

For additional information, call (734) 996-3055.

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