Board Agenda

 

November 4, 1998

6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org/government/BOC

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 proclaiming November, 15, 1998 as Michigan Recycles Day in Washtenaw County
  2. Resolution of appreciation to Raymond Mullins for his unyeilding leadership as President of the Ypsilanti Willow Run Branch of the NAACP
VIII. LIAISON REPORTS:
IX SPECIAL ORDER OF BUSINESS
  • Public Hearing on the proposed 1998 Millage Rate to adjust the 5.50 authorized Operating Millage Rate to 4.8263 and the .50 Mills for Parks & Recreation to .4442 for 1998 as the rates permanently established by MCL 211.34d

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    X. REPORT OF STANDING COMMITTEE:

    Ways & Means Committee October 14, 1998
    Board Working Session October 15, 1998
    Agenda Session October 29, 1998
     

    XI. REPORT OF SPECIAL COMMITTEES:

    Mental Health Board September 15, 1998
    Parks & Recreation Commission September 8, 1998
    Retirement Commission September 10 and 23, 1998
    Road Commission October 13, 1998
    VEBA Board of Trustees September 17 and October 1, 1998
     

    XII. OTHER REPORTS:
    XIII. REPORT OF THE TREASURER:
    XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
    XV. RESOLUTIONS:
     
    1. WAYS & MEANS COMMITTEE October 21, 1998:
     
    1. Resolution adopting the 1998 Washtenaw County Millage Rate at 5.4957

    2.  
    3. Resolution ratifying the signature of the Chair of the Board on the application to the Family Independence Agency (FIA) for State Emergency Funds (SEF) in the amount of $52,684, for the period of October 1, 1998 through September 30, 1999 for the Employment Training/Community Services Group; authorizing the Administrator to sign the notice of grant award; amending the budget; and authorizing the Administrator to sign the notice of grant award

    4.  
    5. Resolution authorizing the application to the Michigan Department of Consumer & Industry Services for the 1999 Remonumentation Program in the amount of $105.405; appointing a Grant Administrator; authorizing the Administrator to sign the notice of grant award; amending the budget and authorizing the Administrator to sign the delegate contracts

    6.  
    7. Resolution creating one (1.0) FTE grant funded Sergeant position to fulfill the Encouraging Arrests Program awarded to the Prosecutor's Office
     
    1. WAYS & MEANS COMMITTEE November 4, 1998:
     
    1. Resolution authorizing the Chair of the Board to sign the Child Care Budget Summary Form 2091 to the Michigan Family Independence Agency for the actual expenditures of the 1997/1998 Child Care Fund Budget 
     
    1. NEW BUSINESS:
     
    1. Resolution adopting the Washtenaw County 1998 Apportionment Report
    XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
    XVII. APPROVAL OF CLAIMS:
  • Approval of claims through October 21, 1998

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

    November 18, 1998 NEXT AGENDA MEETING
    Board Room November 12, 1998
    County Administration Building Administration Conference Room
    6:45 p.m. 5:00 p.m.

    For additional information, call (734) 996-3055 or email richardt@ewashtenaw.org.

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