 |
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:
- Resolution proclaiming January 24, 1998 as Temple
Beth Emeth Mitzvah Day in Washtenaw
County
- 2.Resolution of appreciation to Charles
Perry for his dedicated service to the Dispute Resolution Center (To be
distributed at the meeting)
- 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:
- 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:
- Cash position of Washtenaw County as of December 31, 1997
|
| XIV. |
REPORT
FROM THE COUNTY ADMINISTRATOR: |
| XV. |
RESOLUTIONS:
- APPOINTMENTS:
- Resolution appointing members to various Boards,
Committees, Commissions and Agencies
for terms ending December 31, 1998
- 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
- 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
|
| |
- WAYS & MEANS COMMITTEE - January
21, 1998:
- 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
- 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
|
| |
- 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
- 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.
|
