Board Agenda

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February 18, 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 29, 1998
Ways & Means Committee February 4, 1998
Board Working Session February 5, 1998

 

XI. REPORT OF SPECIAL COMMITTEES:

Community Corrections Advisory Committee November 18, 1997
Historic District Commission January 8, 1998
Metropolitan Planning Commission December 11, 1997 & January 15, 1998
Sheriff's Community Relations Advisory Board Janauary 15, 1998
Workforce Development Board December 4, 1997

 

XII. OTHER REPORTS:

 

XIII. REPORT OF THE TREASURER:
 
 
  1. Cash position of the County as of January 31, 1998
 
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
 
 
  1. Shelter RFP Update
  2. Space Plan Phase II Update
 
XV. RESOLUTIONS:

 

 
  1. WAYS & MEANS COMMITTEE - February 4, 1998:
  1. Resolution authorizing the County Administrator to sign anemergency management state and local assistance grant with the State of Michigan in the amount of $32,000 for the period of October 1, 1997 through September 30,. 1998
  1. Resolution adopting the Washtenaw County Hazardous Materials Response Team Authority Board 1998 Operating Budget in the amount of $74,000

  2.  

     

  3. Resolution ratifying the signature of the Chair of the Board on the Employment Training and Community Services (ETCS) Group's 1998 Employment Services Plan application to the Michigan Jobs Commission (MJC) for the period January 19, 1997 through June 30,1 999; approving the budget in the amount of $551,374; and authorizing the Administrator to sign delegate contracts

  4.  

     

  5. Resolution amending the Deferred Compensation Plan document to add specific positions to act on behalf of the employer as "Administrator"

  6.  

     

  7. Resolution authorizing the signature of the Chair of the Board of Commissioners on the Comprehensive Plan and Budget Contract (CPBC) for the period October 1, 1997 through September 30, 1998, approving position modifications, and approving revisions to the Public Health budget

  8.  

     

  9. Resolution authorizing the County Administrator to sign the 1998 Professional Services Contract with Career Directions to conduct an assessment Center for ten (10) Sheriff's Department candidates participating in the 1st/Lieutenant's Promotional Process for the period January 15, 1998 through March 31, 1998 in the amount of $28,815
 
 
  1. WAYS & MEANS COMMITTEE - February 18, 1998:
  1. Resolution to authorize the issuance of not to exceed $1,400,000 Washtenaw County Water Supply System Refunding Bonds (City of Milan)

  2.  

     

  3. 1998 Borrowing Resolution (1997 Delinquent Taxes)
 
 
  1. NEW BUSINESS:
 
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:

 

XVII. APPROVAL OF CLAIMS:
 
 
  1. Approval of claims through February 4, 1998
 
XVIII. CITIZEN PARTICIPATION

 

XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

 

XX. ADJOURNMENT:

March 4, 1998 NEXT AGENDA MEETING
Board Room February 26, 1998
County Administration Building Administration Conference Room
6:45 p.m. 5:00 p.m.

   
To make comments or obtain additional information, call (734) 996-3055 or email: richardt@ewashtenaw.org <!--
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