Board Agenda

 
"Times New Roman"'>

February 24, 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: (February 3, 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 commending Janis Bobrin on receiving the Urban Stormwater Management Award for the Carpenter Road Drain Project (to be distributed at the meeting.)
VIII. LIAISON REPORTS: 
IX SPECIAL ORDER OF BUSINESS 
X. REPORT OF STANDING COMMITTEE:
  Agenda 
Ways & Means Committee
Board Working Session
February 18, 1999
February 3, 1999
February 4, 1999 
XI. REPORT OF SPECIAL COMMITTEES:
  Building Authority
Election Scheduling Committee
Family Court Citizens Advisory Council

Historic District Commission
Library Board of Trustees
Metropolitan Planning Commission
Money Purchase Pension Plan
Retirement Commission
Road Commission
Statutory Drainage Board

December 1, 1998
August 5, 1998
April 23, May 19, 28, June 1, 15, 25, November 21, December 8, 1998 and January 12, 1999
December 3, 1998
October 19, 1998; January 11, 1999
January 14, 1999
January 21, 1999
January 27, 1999
January 19, 1999
December 17, 1998
XII. OTHER REPORTS: 
XIII. REPORT OF THE TREASURER: 
  1. Cash position of Washtenaw County as of January, 1999
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
  A.   APPOINTMENTS::
 
  1. Resolution creating and appointing members to the Friend of the Court Advisory Committee for three years terms staggered for implementation (resumes on pages 26-83)
  B.  WAYS & MEANS COMMITTEE - February 3, 1999:
 
  1. Resolution authorizing the signature of the County Administrator on the Grant Implementation Agreement to the U.S. Department of Housing and Urban Development for the Youthbuild Program for a program amount of $592,400 for a period of eighteen months; amending the budget and authorizing the Administrator to sign delegate contracts
  C.  WAYS & MEANS COMMITTEE - February 24, 1999:
 
  1. Resolution approving continuing disclosure - Advanced Refunding of Bonds for the Washtenaw County Multi Lakes Sanitary Sewer System - Dexter Township

  2.  
  3. Resolution authorizing the Chair of the Board to sign the agreement with Michigan Family Independence Agency for the 1999 Cooperative Reimbursement Program for the Friend of the Court
  D.  NEW BUSINESS:
 
  1. Resolution adopting the Community Planning Principles of the Michigan Society of Planning Officials
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION: 
 
  • Resolution approving claims through February 3, 1999
  • XVIII. CITIZEN PARTICIPATION:
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION: 
    XX. March 10, 1999
    Board Room
    County Administration Building
    6:45 p.m.
    Next Agenda Meeting
    March 4, 1999
    Administration Conference Room
    5:00 p.m.

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

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