|
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: |
| |
-
WAYS & MEANS COMMITTEE - January 21,
1998:
-
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
-
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
-
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
-
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
-
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
-
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
-
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
-
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
|
| |
-
NEW BUSINESS:
-
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
-
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
-
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. |