 |
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
-
Resolution proclaiming November, 15, 1998
as Michigan Recycles Day
in Washtenaw County
-
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
|
| 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: |
| |
-
WAYS & MEANS COMMITTEE – October
21, 1998:
|
| |
-
Resolution adopting the 1998
Washtenaw County Millage Rate at 5.4957
-
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
-
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
-
Resolution creating
one (1.0) FTE grant funded Sergeant position
to fulfill the Encouraging Arrests Program awarded to the Prosecutor's
Office
|
| |
-
WAYS & MEANS COMMITTEE – November
4, 1998:
|
| |
-
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
|
| |
-
NEW BUSINESS:
|
| |
-
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. |