Board Agenda

 
WASHTENAW COUNTY BOARD OF COMMISSIONERS July 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:

 

X. REPORT OF STANDING COMMITTEE:

Ways & Means Committee June 17, 1998
Board Working Session June 18, 1998
Agenda Session June 11, 1998
 

XI. REPORT OF SPECIAL COMMITTEES:

Accommodations Ordinance Commission March 13, 1998
Community Corrections Advisory Board March 10, April 13, 1998
Family Independence Agenct May 14, 1998
Historic District Commission May 7, 1998
Library Board of Trustees April 20, 1998
Planning Commission May 14, 1998
Michigan Townships Association May 28, 1998
Money Purchase Pension Plan May 21, 1998
Solid Waste Facility Siting Committee May 7, 1998
VEBA Board of Trustees May 7, 1998
Washtenaw 800mhz April 1, 1998
Workforce Development Board May 7, 1998
 

XII. OTHER REPORTS:

 

XIII. REPORT OF THE TREASURER:

 

XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
 
  1. Willow Run Airport Zoning Board 
 
XV. RESOLUTIONS:

 

  A. WAYS & MEANS COMMITTEE June 17, 1998:
 
 
  1. Resolution ratifying the signature of the County Administrator on the Washtenaw County/City of Ann Arbor Community Corrections Comprehensive Application for Funding in the amount of $888,993 through the State of Michigan, Michigan Department of Corrections/Office of Community Corrections, for the period of October 1, 1998 through September 30, 1999 appropriating the funds and authorizing the County Administrator to sign delegate contracts
  2.  

  3. Resolution ratifying the Signature of the County Administrator on the application to the U.S. Department of Agriculture (USDA) for the Summer Food Program for children for the Employment Training and Community Services (ETCS) Group for the period of June 1, 1998 through August 31, 1998 in the amount of $146,220; and authorizing the County Administrator to sign the service contracts; and approve the budget
  4.  

  5. Resolution approving the 1998 application to the Michigan Department of Education for the United States Department of Agriculture for the Emergency Food Assistance Program (TEFAP) for the Employment Training/Community Services Department in the amount of $50,000 for the Period October 1, 1997 through September 30, 1998; approving the budget; and authorizing the Administrator to sign delegate contracts
  6.  

  7. Resolution ratifying the signature of the Administrator on the application to the Michigan Department of Education for the Early Childhood School Readiness Program for the period October 1, 1998 through September 30, 1999 in the amount of $263,500; amending the budget and authorizing the Administrator to sign delegate contracts
  8.  

  9. Resolution ratifying the signature of the County Administrator on the grant application to the United States Environmental Protection Agency (EPA) for Environmental monitoring for public access and community tracking (EMPACT) Program in the amount of $834,936 for the period of October 1, 1998 through September 30, 2000
  10.  

  11. Resolution authorizing fees associated with grading/soil erosion & sedimentation control waivers and establishment of a resource redemption fund
  12.  

  13. Resolution creating the position of Deputy Chief Assistant Prosecuting Attorney and eliminating a position of Assistant Prosecuting Attorney I/II and creating the position of Victim/Witness Clerk in the Juvenile Division of the Washtenaw County Prosecutors office
  14.  

  15. Resolution ratifying the County Administrators signature on the application with the U.S. Department of Justice, Office of Community Oriented Policing for the COPS MORE Program in the amount of $365,690 for the period of one year from the date of award notification
  16.  

  17. Resolution creating a tiered Judicial Coordinator/Senior Judicial Coordinator position and advancing Judicial Coordinators to Senior Judicial Coordinators when they completed six years as a Judicial Coordinator
  18.  

  19. Resolution establishing a Family Division, Juvenile Center, Intake Unit and creating and eliminating positions
 
 
  1. WAYS & MEANS COMMITTEE - July 1, 1998:
   
 
  1. Resolution creating and eliminating positions in the Community Mental Health Department and amending the budget
   
 
  1. NEW BUSINESS:
   
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:

 

XVII. APPROVAL OF CLAIMS:

 

  1. Approval of claims through June 17, 1998
 
XVIII. CITIZEN PARTICIPATION

 

XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

 

XX. ADJOURNMENT:

 

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

   
For additional information, call (734) 996-3055.
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