Board Agenda

 
WASHTENAW COUNTY BOARD OF COMMISSIONERS March 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: 
  1. Resolution proclaiming April 8, 1998 as "Keep Off the Grass" Day as an alternative to Hash Bash

  2.   
  3. Resolution of appreciation to John Amberger for his 24 years of service to the Southeast Michigan Council of Governments (SEMCOG)

  4.  
  5. Resolution of commendation to the Dexter High School Team as the first place winner of the Midwest Ocean Sciences Bowl and wishes them success in the National Ocean Sciences Bowl Finals in Washington DC

  6.   
  7. Resolution of commendation to Washtenaw Technical Middle College as the third place winner of the Midwest Ocean Sciences Bowl 

  8.  
  9. Resolution of appreciation to Walter Lunsford for his years of service to the citizens of Washtenaw County
 
VIII. LIAISON REPORTS:  
IX. SPECIAL ORDER OF BUSINESS:  
X. REPORT OF STANDING COMMITTEE: 

Agenda March 12, 1998 
Ways & Means Committee March 4, 1998 
Board Working Session March 5, 1998  

XI. REPORT OF SPECIAL COMMITTEES:  

Community Corrections Advisory Board January 13, 1998 

Family Independence Agency January 26, 1998 

Historic District Commission February 5, 1998 

Library Board of Trustees January 12, 1998 

Local Emergency Planning Committee January 8, 1998 

Metropolitan Planning Commission February 12, 1998 

School to Work Committee November 25, 1997 

Statutory Drainage Board January 15, 1998 

Workforce Development Board Feb. 6, March 13, April 7, 

June 5, Nov. 4, 1997, January 21, February 5, 1998 

 

XII. OTHER REPORTS:  
XIII. REPORT OF THE TREASURER: 
  1. Cash position of Washtenaw County as of February 28, 1998
 
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:  
XV. RESOLUTIONS:  
 
  1. WAYS & MEANS COMMITTEE - March 4, 1998:
  1. Resolution amending the Child Care Fund budget and creating and eliminating positions for the Family Division of the Circuit Court and Detention
 
  1. WAYS & MEAN COMMITTEE - March 18, 1998:
  1. Resolution directing the Board of Public Works to undertake a sanitary sewer system project for Northfield Township

  2.   
  3. Resolution directing the Board of Public Works to undertake a water system improvement project for the City of Saline

  4.   
  5. Resolution approving the contract with the City of Saline for the water system improvement project
 
  1. NEW BUSINESS:
  1. Resolution supporting of House Bill 4280 (Standard Enforcement of Safety Belt Use) and recommending its passage by the Senate

  2.   
  3. Resolution amending the Washtenaw County Space Plan adopted on July 2, 1997

  4.  
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:  
XVII. APPROVAL OF CLAIMS: 
  
  • Approval of claims through March 4, 1998 
  • XVIII. CITIZEN PARTICIPATION  
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:  
    XX. ADJOURNMENT: 

     
    April 1, 1998 NEXT AGENDA MEETING 
    Board Room March 26, 1998 
    County Administration Building Administration Conference Room 
    6:45 p.m. 5:00 p.m.

    For additional information, call (734) 996-3055 or send an e-mail message to Tammy Richards
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