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: 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: Cash position of Washtenaw County as of January, 1999
XIV.	REPORT FROM THE COUNTY ADMINISTRATOR:
XV.	RESOLUTIONS:
	A. APPOINTMENTS::
	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:
	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:
	Resolution approving continuing disclosure - Advanced Refunding of Bonds for the Washtenaw County Multi Lakes Sanitary Sewer System - Dexter Township 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:
	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.