Board Agenda

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June 17, 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 in memory of Auddie Shelby

  2.  

  3. Resolution of appreciation to Father Philip DuPuis (Resolution to be distributed at the meeting
 
VIII. LIAISON REPORTS:

 

IX. SPECIAL ORDER OF BUSINESS:

 

  1. Public hearing to receive comments on the:
 
    1. Proposed Purchase Of Development Rights and Open Space Ordinances; the County's Proposed Comprehensive Land Preservation Strategy

    2.  

    3. Addition and renovation of the Washtenaw County Jail along with construction of a new Juvenile Detention Center 
 
X. REPORT OF STANDING COMMITTEE:

Agenda May 14, 1998
Ways & Means Committee May 20, 1998
Board Working Session May 21, 1998
 

XI. REPORT OF SPECIAL COMMITTEES:

Building Board of Appeals March 16, 1998
Family Independence Agency March 18, April 15, 1998
Library Board of Trustees April 20, 1998
Money Purchase Pension Plan April 16, 1998
Retirement Commission April 29, 1998
Statutory Drain Board March 19, 1998

 

XII. OTHER REPORTS:

 

XIII. REPORT OF THE TREASURER:

 

  1. Cash position of Washtenaw County as of May 31, 1998
 
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:

 

XV. RESOLUTIONS:

 

 
  1. APPOINTMENTS
 
 
  1. Resolution appointing a member to the Huron-Clinton Metropolitan Authority for a six-year term expiring May 18, 2004

  2.  

  3. Resolution appointing two members to the Community Mental Health Board for the remainder of a three-year terms expiring as indicated
 
 
  1. BOARD OF COMMISSIONERS - March 4, 1998:
 
 
  1. Resolution determining and ordering a change in the boundaries of the Village of Chelsea (Adjourned to June 17, 1998 on March 4, 1998 by resolution #98-0052) (No Action - All parties have withdrawn request for annexation.)
 
 
  1. WAYS & MEANS COMMITTEE - May 20, 1998:
 
 
  1. Resolution authorizing the application for Michigan Great Lakes Protection Fund Grant monies for the Drain Commissioner in the amount of $64,000 for the period of January 1, 1999 through December 31, 1999

  2.  

  3. Resolution authorizing the application for Federal EPA grant monies for the Drain Commissioner in the amount of $24,336 for a period of six months from the date of the award notification

  4.  

  5. Resolution accepting the grant funding agreement in the amount of $16,000 between the Michigan Supreme Court and the Washtenaw County Trial Courtfor the period of January 1, 1998 through December 31, 998

  6.  

  7. Resolution authorizing the Washtenaw County Trial Court to hire a Judicial Attorney at higher than the midpoint of the salary range of Grade 29, Group 32

  8.  

  9. Resolution approving the realignment of the Human Services Transportation Group and creating and eliminating positions

  10.  

    Resolution submitting to the Washtenaw County Electors a question of whether the tax limitation should be increased by one-quarter of one mill (0.25) for twenty (20) years, beginning with the December 1, 1999 tax levy, to provide the funds required to acquire, remodel, construct, furnish and equip an addition and renovations to the Washtenaw County Jail, a new Juvenile Detention Center and a new Day Treatment Center  

     

  11. Resolution submitting to the Washtenaw County Electors a question of whether the tax limitation should be increased by four-tenths (0.40) of a mill for ten(10) years, beginning with the December 1, 1999 tax levy, to provide funding for the County's Comprehensive Land Preservation Strategy, including the Purchase of Open Space Land and Development Rights in Agricultural Land as well as funding Urban Revitalization activities and planning; adopting the Purchase of Development Rights and Open Space Ordinances; adopting theUrban Revitalization Position Paper; and adopting the Planning and Implementation Concept Paper prepared by County Planning
 
 
  1. WAYS & MEANS COMMITTEE - June 17, 1998:
 
 
  1. Resolution approving the contract with Northfield Township for the Northfield Township Sanitary Sewer System Project

  2.  

  3. Bond resolution for Northfield Township Sanitary Sewer System Project
 

 

 
  1. NEW BUSINESS
 
 
  1. Resolution amending the 1998 August schedule of the 1998 Annual Calendar for the Washtenaw County Board of Commissioners 

  2.  

  3. Resolution setting a public hearing on August 12, 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

  4.  

  5. Resolution adopting the amended bylaws for the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board

  6.  

     

XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:

 

XVII. APPROVAL OF CLAIMS:

 

  • Approval of claims through June 3, 1998

  •  

    XVIII. CITIZEN PARTICIPATION

     

    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

     

    XX. ADJOURNMENT:

     

    July 1, 1998 NEXT AGENDA MEETING
    Board Room June 25, 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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