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September 2, 1998
6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
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| I. |
ROLL CALL
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| II. |
PLEDGE OF ALLEGIANCE
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| III. |
APPROVAL
OF MINUTES OF PREVIOUS MEETING:
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| IV. |
CITIZEN PARTICIPATION:
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| V. |
COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
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| VI. |
COMMUNICATIONS:
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| VII |
REPORT OF THE
CHAIR OF THE BOARD OF COMMISSIONERS
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| VIII. |
LIAISON REPORTS:
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| IX |
SPECIAL ORDER
OF BUSINESS
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Resolution honoring the Chelsea
Public School District and the Chelsea
Community on the occasion of their dedication of the "new" Chelsea High
School
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Resolution of appreciation to James
A. Fink for his 21 years of service
to Washtenaw County
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| X. |
REPORT OF STANDING
COMMITTEE:
Ways & Means Committee August 5,
1998
Board Working Session August 6, 1998
Agenda Session July 29, 1998
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| XI. |
REPORT OF SPECIAL
COMMITTEES:
Building Authority July 7 & 21,
1998
Employees’ Retirement Commission July
22, 1998
Historic District Commission July
2, 1998
Metropolitan Planning Commission July
9, 1998
Money Purchase Pension Plan July 16
& August 6, 1998
Solid Waste Facilities Siting Committee
July 31, 1998 |
| XII. |
OTHER REPORTS:
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| XIII. |
REPORT OF THE
TREASURER:
Cash position
of Washtenaw County as of July 31, 1998
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| XIV. |
REPORT FROM
THE COUNTY ADMINISTRATOR:
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| XV. |
RESOLUTIONS:
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WAYS & MEANS COMMITTEE¾
August 5, 1998:
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Resolution ratifying the signature of the Chair of the Board on the
Program Year (PY) 1998 JTPA
Title III Economic Dislocation and Worker Adjustment Assistance Act
(EDWAAA) Plan for the Employment Training/Community Services Group for
the period July 1, 1998 through June 30, 1999 in the amount of $116,732;
amending the budget and authorizing the Administrator to sign the delegate
contracts
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Resolution ratifying the signature of
the Chair of the Board on the Program Year (PY) 1998
Transportation-To-Work Plan to the
Michigan Jobs Commission for the Employment Training/Community
Services Group in the amount of $42,424 for the period May 1, 1998 through
April 30, 1999, and amending the budget; and authorizing the Administrator
to sign delegate contracts
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Resolution ratifying the signature of
the County Administrator on the application to the Area
Agency on Aging 1-B for the Nutrition Program for the Elderly
in the amount of $757,085 for the period of October 1, 1998,
through September 30, 1999; amending the budget and authorizing
the County Administrator to sign the delegate and lease contracts
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Resolution ratifying the signature of
the Chair of the Board on the Program Year (PY) 1998
Welfare-To-Work Plan to the Michigan
Jobs Commission (MJC) in the amount of $144,177 for the period of March
1, 1998 through September 30, 1998 for Employment Training and Community
Services Group; approving of the budget and authorizing the Administrator
to sign delegate contracts
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Resolution ratifying the signature of
the Chair of the Board on the application to the Michigan Jobs Commission
for the Governor's
Career Scholarship Program in the
amount of $608,247 for the period September, 1998 through May, 2000; amending
the budget and authorizing the Administrator to sign delegate contracts
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Resolution ratifying the Administrator's
signature on an application to the U.S. Department of Housing
and Urban Development for a Youthbuild
Program in the amount of $460,875
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Resolution authorizing the signature of
the Chair of the Board on the
Comprehensive Plan and Budget Contract (CPBC)
for the period October 1, 1998 through September 30, 1999, approving position
modifications, approving the Public Health budget for the period October
1, 1998 through September 30, 1999 for $5,311,971, and authorizing the
County Administrator to sign delegate contracts
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Resolution creating
the position of Chief Deputy in the
Washtenaw County Sheriff’s Department for the period of June 1, 1998 through
June 30, 1999
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Resolution ratifying the County Administrator’s
signature on an application to the Michigan Justice Training Commission
for the Michigan Justice Training grant fund Act 302 of 1982 as amended
for the Washtenaw
Annual Re-training Program (W.A.R.P. 99)
in the amount of $35,400 for the period of January 1, 1999 through December
31, 1999
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Resolution ratifying the County Administrator's
signatur eon an application with the Michigan Jutsice Training Commission
for the Command
Staff Training Program in the amount
of $56,625 for the period of January 1, 1999 through December 31, 1999;
amending the budget and authorizing the Administrator to sign delegate
contracts
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Resolution ratifying the County Administrator's
signature on an application to the Bureau of Justice Assistance for the
local
law enforcement Block Grants
Program
in the amount of $96,655 for the period of October 1, 1998 through September
30, 1999; amending the budget and authorizing the Administrator to sign
delegate contracts
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WAYS & MEANS COMMITTEE ¾
September 2, 1998:
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Resolution authorizing the hiring
above midpoint of the range for the
Detention Supervisor and the Social Services Worker positions
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Resolution authorizing the hiring
above midpoint of the range for the
Community Mental Health Adult Services Program Administrator position
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Bond resolution authorizing theissuance
of Refunding bonds for the Washtenaw
County Sewage Disposal System No. 8-Ypsilanti Community Utilities Authority
Refunding Bonds Series II
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Bond resolution approving the undertaking
to
provide continuing disclosure of the
Washtenaw County Sewage Disposal System-Ypsilanti Community Utilities Authority
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NEW BUSINESS:
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| XVI. |
ITEMS FOR CURRENT/FUTURE
DISCUSSION:
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| XVII. |
APPROVAL OF
CLAIMS:
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Approval of claims
through August 19, 1998
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| XVIII. |
CITIZEN PARTICIPATION
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| XIX. |
COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
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| XX. |
ADJOURNMENT:
September 16, 1998 NEXT AGENDA MEETING
Board Room September 10, 1998
County Administration Building Administration
Conference Room
6:45 p.m. 5:00 p.m. |
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