Board Agenda

 
WASHTENAW COUNTY BOARD OF COMMISSIONERS April 15, 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 commending WEMU for their commitment to community outreach and education in Washtenaw County
  2. Resolution recognizing members of the Safer Program for their work in Protecting Water Quality
  3. Resolution honoring winners of the 1998 Environmental Excellence Awards Award/Winner 
  4. Overall Environmental Excellence Award-St. Joseph Mercy Hospital 

    Excellence in Pollution Prevention-Sarns/3M Health Care 

    Honorable Mention in Pollution Prevention-Ann Arbor Machine, City Body Shop, Fox Hills Country Club, and McNaughton & Gunn, Inc. 

    Excellence in Water Quality Protection-Parke-Davis Pharmaceutical Research 

    Honorable Mention in Water Quality Protection-Ann Arbor Transit Authority; Greenstreet Tree Care; Industrial Tectonics, Inc.; UBE Machinery, Inc. 

    Excellence in Waste Reduction and Recycling-People's Food Cooperative 

    Honorable Mention in Waste Reduction and Recycling-Cava Java; Federal Correctional Institution; McNaughton & Gunn; National Wildlife Federation/Great Lakes Natural Resource Center 
      

  5. Resolution in memory of Kathleen A. Chapman
 
VIII. LIAISON REPORTS: 
IX. SPECIAL ORDER OF BUSINESS: 
X. REPORT OF STANDING COMMITTEE: 
Agenda March 26, 1998 
Ways & Means Committee April 1, 1998 
Board Working Session April 2, 1998 
XI. REPORT OF SPECIAL COMMITTEES: 
Building Board of Appeals November 17, 1997 
Community Action Board February 23, 1998 
Historic District Commission March 5, 1998 
Metropolitan Planning Commission March 12, 1998 
Statutory Drainage Board February 26, 1998 
Workforce Development Board February 23, and March 12, 1998 
XII. OTHER REPORTS: 
Comprehensive Annual Financial Report For the Year Ending December 31, 1997 
Washtenaw County Building Authority For the Year Ending December 31, 1997 
Washtenaw County Department of Public Works Projects for the Year Ending December 31, 1997 
Washtenaw County Drain Commission For the Year Ending December 31, 1997 
Washtenaw County Employees Retirement System For the Year Ending December 31, 1997 
Washtenaw County Money Purchase Pension Plan For the Year Ending  
December 31, 1997 
Washtenaw County Voluntary Employees Beneficiary Association For the Year Ending December 31, 1997 
Washtenaw County Community Health Board For the Year Ending September 30, 1997 
Washtenaw County Michigan Single Audit For the Year Ending December 31, 1997 
Washtenaw County Employment Training & Community Services Fund For the Year Ending December 31, 1997
XIII. REPORT OF THE TREASURER: 
A. Cash Position of Washtenaw County as of March 31, 1998 
XIV. REPORT FROM THE COUNTY ADMINISTRATOR: 
XV. RESOLUTIONS: 
 
  1. WAYS & MEANS COMMITTEE - April 1, 1998:
  1. Resolution authorizing the Administrator to sign the 1997 JTPA Title IIA Job Training Plan Modification in the amount of $403,615 for the period of July 1, 1997 through June 30, 1998 for the Employment Training Community Services Department and approving the revised budget

  2.   
  3. Resolution adopting an Enhanced Access to Public Records Policy, which will Enable Washtenaw County Departments to recoup the cost to create and maintain electronic data base information for a reasonable fee
 
 
  1. WAYS & MEANS April 15, 1998:
  1. Resolution approving a deficit elimination plan for the Mental Health Fund

  2.  
  3. Resolution approving the issuance of the Washtenaw County Water Supply System Refunding Bonds, prior to May 12, 1998, in an amount not to exceed $1,400,000
  1. Resolution approving the 1998 Washtenaw County Equalization Report
 
 
  1. NEW BUSINESS
  1. Resolution endorsing the Washtenaw County Task Force on African American Health, African American Health Improvement Plan Priorities and Objectives for the year 2003
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:  
XVII. APPROVAL OF CLAIMS:   
  • Approval of claims through April 1, 1998

  •  
    XVIII. CITIZEN PARTICIPATION  
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:  
    XX. ADJOURNMENT:  

    May 6, 1998 NEXT AGENDA MEETING 
    Board Room April 30, 1998 
    County Administration Building Administration Conference Room 
    6:45 p.m. 5:00 p.m.

    For additional information, call Tammy Richards at (734) 996-3055 or e-mail her at richardt@ewashtenaw.org

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