Board Agenda

April 1, 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:
  • Presentation of the Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report for the year ending December 31, 1996 from John Lamerato, Government Finance Officers Association
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  • Employee Recognition Program Award Winners
X. REPORT OF STANDING COMMITTEE:

Agenda March 12, 1998
Ways & Means Committee March 18, 1998
Board Working Session March 19, 1998

XI. REPORT OF SPECIAL COMMITTEES:

Community Corrections Advisory Board February 10, 1998
Employees Retirement Commission February 25, 1998
Family Independence Agency February 25, 1998
Library Board of Trustees February 9, 1998
Money Purchase Pension Plan February 19, 1998
Sheriff Community Relations Advisory Board March 12, 1998
VEBA Trust Board March 5, 1998
VEBA Trust Board March 16, 1998
Workforce Development Board March 12, 1998
Workforce Development Board Sub-Committee March 13, 1998
 

XII. OTHER REPORTS:
  1. 1997 Annual Report for Washtenaw County Accommodations Ordinance Commission
XIII. REPORT OF THE TREASURER:
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
  1. Presentation of Ag Lands and Open Space Ordinance
XV. RESOLUTIONS:
 
  1. BOARD OF COMMISSIONERS - March 18, 1998:
  • Resolution amending the Child Care Fund budget and creating and eliminating positions for the Family Division of the Circuit Court and Detention

 

  WAYS & MEANS COMMITTEE - April 1, 1998:
  • Resolution authorizing the Administrator to sign the application to the Michigan Department of Community Health, Office of Drug Control Policy for the Zero Abuse Pretrial Program and Drug Testing Unit for the period October 1, 1998 through September 30, 1999 in the amount of $119,760
  NEW BUSINESS:
  • Resolution endorsing the "Ann Arbor Area Clean Cities Program Plan" and authorizing the Chair of the Board to sign the Memorandum of Understanding as a stakeholder with the U.S. Department of Energy
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVII. APPROVAL OF CLAIMS:
  • Approval of claims through March 18, 1998
  • XVIII. CITIZEN PARTICIPATION
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XX. ADJOURNMENT:

    April 15, 1998 NEXT AGENDA MEETING
    Board Room April 8, 1998
    County Administration Building Administration Conference Room
    6:45 p.m. 5:00 p.m.

    For additional information call: (734)996-3055 or e-mail Tammy Richards

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