Board Agenda

 

November 18, 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
VIII. LIAISON REPORTS:
IX SPECIAL ORDER OF BUSINESS
X. REPORT OF STANDING COMMITTEE:

Ways & Means Committee November 4, 1998
Board Working Session November 4, 1998
Agenda Session November 12, 1998

XI. REPORT OF SPECIAL COMMITTEES:

Board of Canvassers September 30, 1998
Building Authority October 6, 1998
Family Independence Agency Board September 16, 1998
Historic District Commission October 1, 1998
Health Code Appeals Board September 18, 1998
Library Board September 14, 1998
Metropolitan Planning Commission October 8, 1998
Statutory Drain Board October 15, 1998

 

XII. OTHER REPORTS: 
XIII. REPORT OF THE TREASURER:
  1. Cash position of Washtenaw County as of October 31, 1998
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
  1. Executive Session - Labor Negotiations
 XV. RESOLUTIONS:
   
 
  1. APPOINTMENTS
  RESUME PACKET (LISTING) FOR APPOINTMENTS
  Resolution appointing two members to the Accommodations Ordinance Commission for one-year terms expiring December 31, 1999

Resolution appointing seven members to the Building Code/Construction Board of Appeals for two-year terms expiring December 31, 2000

Resolution appointing six members to the Community Action Board for terms expiring as indicated

Resolution appointing one member to the Family Court Citizens Advisory Council for a three-year term expiring December 31, 2001

Resolution appointing one member to the Family Independence Agency Board for a three-year term expiring December 31, 2001

Resolution appointing nine members to the Friend of the Court Advisory Committee for three year terms expiring as indicated

Resolution appointing five members to the Grading/Soil Erosion & Sedimentation Control Appeals Board for three year terms expiring as indicated

Resolution appointing two members to the Health Code Appeals Board for five-year terms expiring as indicated

Resolution appointing two members to the Hearing Board for the Health Department Food Services Regulation for two-year terms expiring December 31, 2000

Resolution appointing two members to the Historic District Commission for three-year terms expiring December 31, 2001

Resolution appointing two members and two alternates to the Huron River Watershed Council for two-year terms expiring December 31, 2000

Resolution appointing one member to the Library Board of Trustees for a five-year term expiring December 31, 2003

Resolution recommending names of individuals to the State Emergency Planning Community Right-To-Know Commission for appointment to serve on the Washtenaw County Local Emergency Planning Committee

Resolution appointing two members to the O'Brien Center/COPE Policy Board for two-year terms expiring December 31, 2000

Resolution appointing two members to the Parks & Recreation Commission for three year terms expiring December 31, 2001

Resolution appointing five members to the Metropolitan Planning Commission for three-year terms expiring as indicated

Resolution appointing two members to the Board of Public Works for three-year terms expiring December 31, 2001

Resolution appointing one member to the Road Commission for a six-year term expiring December 31, 2004

Resolution confirming the appointment of five members to the Sheriff's Community Relations Advisory Board for three-year terms expiring December 31, 2001

Resolution appointing eight members to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board for three-year terms expiring December 31, 2001

Resolution appointing ten members to the Washtenaw County Workforce Development Board for three-year terms expiring December 31, 2001

 
  1. WAYS & MEANS COMMITTEE November 4, 1998:
   
  Resolution authorizing the County Administrator to sign an Agreement with Augusta Township to equally divide any additional captured tax revenues generated from the Countys operating millage levied on property within the proposed Local District Finance Authority district comprised of 1799 acres and commonly known as the Environmental Quality Site

Resolution amending the Enhanced Access to Public Records Policy Attachment A for the access fees of the Clerk/Register of Deeds Real and Personal Property Records

Resolution creating and eliminating positions effective November 18, 1998 in the Drain Commissioner's Office as a result of market conditions and changing needs

Resolution to create five (5.0 FTE) revenue generating positions effective January 1, 1999 in the Department of Environment and Infrastructure Services and amending the 1999 budget

Resolution eliminating and creating Public Health positions and amending the public health budget

 
  1. NEW BUSINESS:
   
  Resolution setting a public hearing for the Proposed Amended 1999 Budget for Wednesday, December 9, 1998 at 5:45 pm in the Board Room, County Administration Building, in compliance with Section 2 of Act 43, PA. 1963, 2nd ex. session (MCLA 141.412), Section 24e of Act 206, PA 1893 (MCLA. 211.24e), and directing the County Clerk/Register to cause to be published a notice of said meeting

Resolution amending the December meeting times for the Washtenaw County Board of Commissioners

Resolution supporting the efforts of the Chelsea Area Communities in Visioning and Joint Planning

XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
 XVII. APPROVAL OF CLAIMS: Approval of claims through November 4, 1998
XVIII. CITIZEN PARTICIPATION
XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX. ADJOURNMENT:

December 9, 1998 NEXT AGENDA MEETING
Board Room December 3, 1998
County Administration Building Administration Conference Room
5:45 p.m. 5:00 p.m.

   
   
   

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

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