Board Agenda

WASHTENAW COUNTY

BOARD OF COMMISSIONERS

January 20, 1999

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: (January 6, 1999)
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 March as Parenting Awareness Month in Washtenaw County
VIII.
LIAISON REPORTS:
IX
SPECIAL ORDER OF BUSINESS
X.
REPORT OF STANDING COMMITTEE:
XI.
REPORT OF SPECIAL COMMITTEES:
 
Family Independence Agency

Foster Grandparent Advisory Council

Historic District Commission

Local Emergency Planning Committee

Metropolitan Planning Commission

Road Commission

Statutory Drainage Board

VEBA Board of Trustees

November 24, 1998

November 12, 1998

November 5, 1998

November 12, 1998

December 10, 1998

December 15, 1998

December 17, 1998

December 3, 1998

XII.
OTHER REPORTS:
XIII.
REPORT OF THE TREASURER:
  1. Cash position of Washtenaw County as of November 30, 1998
  2. Cash position of Washtenaw County as of December 31, 1998

 
XIV.
REPORT FROM THE COUNTY ADMINISTRATOR:
XV.
RESOLUTIONS:
 
  1. APPOINTMENTS
 
  1. Resolution appointing Dianne S. Hill, Saline City Clerk, Luann Strieter Koch, Sylvan Township Clerk, and Diane B. Hockett, Ann Arbor School Board Member, to serve with Peggy M. Haines, Washtenaw County Clerk/Register as the Washtenaw County Election Scheduling Committee from January 1, 1999 through December 31, 2000
  2.  

     

  3. Resolution appointing members to the various Boards, Committees, Commissions and Agencies for terms expiring December 31, 1999
  4.  

     

  5. Resolution appointing members to theRiver Raisin Watershed Council for two year terms expiring December 31, 2000
  6.  

     

  7. Resolution appointing an alternate member to the Hearing Board for the Health Department Food Service Regulation for a two-year term expiring December 31, 2000
  8.  

     

  9. Resolution appointing a service area member to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board for a three year term expiring December 31, 2001
  10.  

     

  11. Resolution appointing a member to theEmergency Services Commission for the remainder of a three-year term expiring December 31, 2000
  12.  

     

  13. Resolution appointing members to the Washtenaw County Board of Commissioners Rules & Regulations Ad Hoc Committee
 
  1. WAYS & MEANS COMMITTEE - January 20, 1999:
 
  1. Resolution accepting offer for excess insurance coverage for Worker's Disability Compensation for the 1999-2000 period
  2.  

     

  3. Resolution accepting offers for insurance coverage for the County for the period February 1, 1999 through February 1, 2000
  4.  

     

  5. Resolution amendment to authorize the issuance of not to exceed $1,100,000 Washtenaw County Sewage Disposal System No. 8 (Ypsilanti Area) Refunding Bonds, Series II
 
  1. NEW BUSINESS:
 
  1. Resolutionamending the 1999 Annual Calendar of the Washtenaw County Board of Commissioners to add additional Board Working Session on February 18, 1999 and March 4, 1999
  2.  

XVI.
ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVII.
APPROVAL OF CLAIMS:

 

  • Approval of claims through January 8, 1999
  •  

    XVIII.
    CITIZEN PARTICIPATION
    XIX.
    COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XX.
    February 3, 1999

    Board Room

    County Administration Building

    6:45 p.m.

    Next Agenda Meeting

    January 28, 1999

    Administration Conference Room

    5:00 p.m.

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

    Return to the Washtenaw County Government Home page

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