Board Agenda

 
 
February 4, 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:  
VIII. LIAISON REPORTS:
IX. SPECIAL ORDER OF BUSINESS: 
X. REPORT OF STANDING COMMITTEE: 
Agenda January 15, 1998 
Ways & Means Committee January 21, 1998 
Board Working Session January 15 & 22, 1998  
XI. REPORT OF SPECIAL COMMITTEES: 
XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER: 
Cash position of Washtenaw County as of January 31, 1998
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
 
  1. WAYS & MEANS COMMITTEE - January 21, 1998:
  
  1. Resolution approving the tentative agreement with AFSCME Local 3052, Supervisors, and Washtenaw County for the five year period January 1, 1998 through December 31, 2002
  2.   

  3. Resolution approving the tentative agreement with AFSCME Local 3052, Supervisors, Family Division - Juvenile Division Supervisors, and Washtenaw County for the five year period January 1, 1998 through December 31, 2002
  4.   

  5. Resolution ratifying the signature of the Chair of the Board on the Employment Training and Community Services (ETCS) Group's Fiscal Year (FY) 1998 Displaced Homemaker Program (DHP) Plan application to the Michigan Jobs Commission (MJC), for the period October 1, 1997 through September 30, 1998; approving the budget in the amount of $25,000; and authorizing the County Administrator to sign the delegate contracts
  6.   

  7. Resolution ratifying the signature of the Chair of the Board on the Employment Training and Community Services (ETCS) Group's 1998 Wagner-Peyser Plan application to the Michigan Jobs Commission (MJC) for the period July 1, 1997 through June 30, 1998; approving the budget in the amount of $14,481; and authorizing the County Administrator to sign the delegate contracts
  8.   

  9. Resolution ratifying the Chair of the Board's signature on the 1998 contract/application and the annual expenditure report to the Department of State Police, Michigan Justice Training Commission for State Law Enforcement Funds according to Public Act 302
  10.   

  11. Resolution authorizing the creation of 1.5 FTE revenue generating positions to fulfill the 1998 Law Enforcement Services Contracts with Augusta Township and Ypsilanti Township for the period of January 1, 198 through December 31, 1998
  12.   

  13. Resolution authorizing the County Administrator to sign the 1998 Professional Services Contract for the period of January 1,1 998 through December 31, 1998 with Public Safety Management Group in the amount of $40,000 to provide project development, management and implementation services for the Sheriff Department's Computerization/Technology Advancement Project
  14.   

  15. Resolution authorizing the Chair of the Board to sign an addendum to the lease with the City of Saline for space for the 14A District Court in the amount of $29,350 extending the lease period for one year from January 1, 1998 to December 31, 1998
 
 
  1. NEW BUSINESS:
  
  1. Resolution setting a public hearing on March 4, 1998, at a regular Board of Commissioners meeting at 6:45 p.m. in the Board Room, Administration Building for consideration and alteration of boundaries to the Village of Chelsea
  2.   

  3. Resolution accepting Robert Delonis resignation from the Joint Steering Committee on Homelessness and appointing Woody Holman to the Joint Steering Committee on Homelessness effectively immediately
  4.   

  5. Resolution regarding the release of 1,4-Dioxane into surface water and groundwater in Washtenaw County
 
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVII. APPROVAL OF CLAIMS:  12. Approval of claims through January 21, 1998
XVIII. CITIZEN PARTICIPATION
XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX. ADJOURNMENT: 

February 18, 1998 NEXT AGENDA MEETING 
Board Room February 12, 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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