Board Agenda

 

October 7, 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 September 16, 1998
Board Working Session September 17, 1998
Agenda Session September 10, 1998
 
 

XI. REPORT OF SPECIAL COMMITTEES:

Community Corrections Advisory Board June 9, 1998
Family Independence Agency August 19, 1998
Health Code Appeals Board August 21, 1998
Historic District Commission August 6. September 3, 1998
Library Board of Trustees August 10, 1998
Money Purchase Pension Plan August 20, 1998
Sheriffs Youth Community Advisory Meeting August 13, 1998
VEBA Board of Trustees September 3, 1998
 
 

XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
 XV. RESOLUTIONS:

 

  1. APPOINTMENTS:

 

  1. Resolution appointing an Architect Selection Committee for the Development of a Community Corrections Center

  2.  
  3. Resolution appointing three members to the Joint Willow Run Airport Zoning Board for three year terms expiring December 31, 2001

 

  1. WAYS & MEANS COMMITTEE - September 16, 1998:

 

  1. Resolution approving the funding for the Washtenaw Regional Dispatch Authority

  2.  
  3. Resolution creating positions in the Community Mental Health Department for Department alignment in compliance with being a provider under the Habilitation Waiver for the Elderly and Disabled

  4.  
  5. Resolution ratifying the signature of the Chair of the Board on the Local Service Plan application to the Michigan Family Independence Agency (FIA) for the Fiscal Year 1999 Community Services Block Grant (CSBG) for the Employment Training and Community Services Group for the period October 1, 1998 through September 30, 1999 in the amount of $732,894; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

  6.  
  7. Resolution ratifying the signature of the Administrator on the Fiscal Year (FY) 1999 School to Work (STW) initiative for Students with Disability Plan Application to the Michigan Jobs Commission for the Employment Training/Community Services Group for the period October 1, 1998 through September 30, 1999 in the amount of $150,000; authoriz9ing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

  8.  
  9. Resolution ratifying the Chair of the Board's signature on an application to the State of Michigan, Office of Highway Safety Planning, for the continuation of the Sheriff's Department Secondary Road Patrol Program, for the period of October 1, 1998 to September 30, 1999 in the amount of $252,540; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

 

  1. WAYS & MEANS COMMITTEE - October 7, 1998:

 

  1. Resolution establishing a Washtenaw County Officers Compensation Commission

  2.  
  3. Resolution appointing members to the Washtenaw County Officers Compensation Commission for four year terms expiring as indicated

 

  1. NEW BUSINESS:
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:

 

XVII. APPROVAL OF CLAIMS:
  1. Approval of claims through September 23, 1998
XVIII. CITIZEN PARTICIPATION
XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX. ADJOURNMENT:

October 21, 1998 NEXT AGENDA MEETING
Board Room October 15, 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 richardt@ewashtenaw.org

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