220 N. Main Street
| I. |
ROLL
CALL |
| II. |
PLEDGE
OF ALLEGIANCE |
| III. |
APPROVAL
OF MINUTES OF PREVIOUS MEETING: (January 20, 1999) |
| 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: |
| |
Agenda
Ways & Means Committee
Board Working Session |
January 28,
1999
January 20, 1999
January 21, 1999
|
| XI. |
REPORT
OF SPECIAL COMMITTEES: |
| |
Family
Independence Agency
Money Purchase Pension Plan
Retirement Commission
VEBA Board of Trustees |
December 16,
1998
December 17, 1998
December 16, 1998
January 7 & 21, 1999 |
| XII. |
OTHER
REPORTS:
-
Washtenaw County/City of Ann
Arbor Community Corrections Year End Report (FY97/98)
|
| XIII. |
REPORT
OF THE TREASURER: |
| XIV. |
REPORT
FROM THE COUNTY ADMINISTRATOR:
A. Report on Mini-bins –
Susan Todd |
| XV. |
RESOLUTIONS: |
| |
-
WAYS & MEANS COMMITTEE
- January 20, 1999:
|
| |
-
RESOLUTION CREATING
AN ADMINISTRATIVE COORDINATOR POSITION IN THE OFFICE OF THE DRAIN COMMISSIONER
AND AMENDING THE 1999 BUDGET
-
RESOLUTION RATIFYING THE SIGNATURE
OF THE CHAIR OF THE BOARD ON THE APPLICATION TO THE MICHIGAN JOBS COMMISSION
(MJC) FOR THE FY 1999 FOOD STAMP EMPLOYMENT &
TRAINING (FSE&T) PROGRAM FOR THE PERIOD OCTOBER 1, 1998 THROUGH
SEPTEMBER 30, 1999 IN THE AMOUNT OF $44,374; AUTHORIZING THE ADMINISTRATOR
TO SIGN THE NOTICE OF GRANT AWARD; AMENDING THE BUDGET AND AUTHORIZING
THE ADMINISTRATOR TO SIGN DELEGATE CONTRACTS
-
RESOLUTION RATIFYING THE SIGNATURE
OF THE CHAIR OF THE BOARD ON THE APPLICATION TO THE MICHIGAN JOBS COMMISSION
(MJC) FOR THE FY 1999 MICHIGAN WORKS! SYSTEM IMPLEMENTATION
GRANT APPLICATION FOR THE PERIOD JANUARY 1, 1999 THROUGH DECEMBER 31,
1999 IN THE AMOUNT OF $134,536; AUTHORIZING THE ADMINISTRATOR TO SIGN THE
NOTICE OF GRANT AWARD; AMENDING THE BUDGET AND AUTHORIZING THE ADMINISTRATOR
TO SIGN DELEGATE CONTRACTS
-
RESOLUTION RATIFYING THE SIGNATURE
OF THE CHAIR OF THE BOARD ON THE FISCAL YEAR 1999
WORK FIRST PLAN MODIFICATION IN THE AMOUNT OF $1,606,433 FOR THE PERIOD
OF OCTOBER 1, 1998 TO SEPTEMBER 30, 1999; AUTHORIZING THE ADMINISTRATOR
TO SIGN THE NOTICE OF GRANT AWARD; AMENDING THE BUDGET AND AUTHORIZING
THE ADMINISTRATOR TO SIGN DELEGATE CONTRACTS
-
RESOLUTION RATIFYING THE SIGNATURE
OF THE ADMINISTRATOR ON THE LETTER OF UNDERSTANDING FOR THE APPOINTMENT
OF DR. STAN REEDY AS THE PUBLIC HEALTH MEDICAL DIRECTOR AND AUTHORIZING
THE COUNTY ADMINISTRATOR TO SIGN DELEGATE CONTRACT WITH LIVINGSTON COUNTY
PERTAINING TO MEDICAL DIRECTOR SERVICES
-
RESOLUTION AUTHORIZING THE ADMINISTRATOR
TO SIGN THE AMENDMENT TO THE WASHTENAW COUNTY VOLUNTARY
EMPLOYEES BENEFICIARY ASSOCIATION (VEBA) TRUST AGREEMENT
-
RESOLUTION AUTHORIZING THE ELIMINATION
OF TEN OFFICE SPECIALIST I POSITIONS AND CREATION OF TEN OFFICE SPECIALIST
II POSITIONS FOR THE COPS MORE 98 GRANT AWARD
|
| |
-
NEW BUSINESS:
|
| |
-
RESOLUTION AUTHORIZING THE ADMINISTRATOR
TO SIGN A 60-MONTH CONTRACT WITH AMERITECH FOR HIGH
SPEED SONET DATA SERVICES IN THE AMOUNT OF $81,900 PER YEAR AND A NON-RECURRING
INSTALLATION COST OF $39,241 FOR WASHTENAW COUNTY
9. RESOLUTION ON RECONCILIATION
OF COUNTY MEETING CALENDARS |
| XVI. |
ITEMS
FOR CURRENT/FUTURE DISCUSSION: |
| |
10.
Resolution approving claims through January 22, 1999 |
| XVIII. |
CITIZEN
PARTICIPATION |
| XIX. |
COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION: |
| XX. |
February
24, 1999
Board Room
County Administration Building
6:45 p.m. |
Next
Agenda Meeting
February 18, 1999
Administration Conference
Room
5:00 p.m. |
