Board Agenda

WASHTENAW COUNTY

BOARD OF COMMISSIONERS

February 3, 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 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:
  1. 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:
 
  1. WAYS & MEANS COMMITTEE - January 20, 1999:
 
  1. RESOLUTION CREATING AN ADMINISTRATIVE COORDINATOR POSITION IN THE OFFICE OF THE DRAIN COMMISSIONER AND AMENDING THE 1999 BUDGET
  2.  

  3. 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
  4.  

  5. 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
  6.  

  7. 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
  8.  

  9. 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
  10.  

  11. RESOLUTION AUTHORIZING THE ADMINISTRATOR TO SIGN THE AMENDMENT TO THE WASHTENAW COUNTY VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION (VEBA) TRUST AGREEMENT
  12.  

  13. 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
 
  1. NEW BUSINESS:
 
  1. 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.

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

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