Board Agenda

 

March 10, 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 24, 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
February 18, 1999
February 24, 1999
February 16,18 & 25, 1999
XI. REPORT OF SPECIAL COMMITTEES:
  Accommodations Ordinance Commission

Ad Hoc Rules Committee
Building Authority
Family Independence Agency
Foster Grandparent Advisory Council
Head Start Policy Council

Historic District Commission
Sheriff's Youth Community Adv. Comm.
VEBA

September 1,, December 1, 1998 & January 12, 1999
February 17, 1999
January 12, February 16, 1999
January 20, 1999
January 14, 1999
November 10, December 8, 1998, January 12 & 25, 1999
March 4, 1999
February 10, 1999
February 4, 1999
XII. OTHER REPORTS:
  1. 1998 Washtenaw County Accommodations Ordinance Commission Annual Report
XIII. REPORT OF THE TREASURER:
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
  1. Presentation of Pittsfield Township and Glencoe Hills re: Road Commission Issue
XV. RESOLUTIONS:
 
  1. 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 authorization of delegate contracts
 
  1. WAYS & MEANS COMMITTEE - February 24, 1999:
 
  1. Resolution authorizing a study to evaluate improved lake level control capability of the Whitmore Lake Level and to exceed the annual lake level maintenance limit

  2.  
  3. Resolution ratifying the signature of the Chair of the Board on the Program Year (PY) 1999 Title IIB (Summer Youth Employment Training) Plan Modification to the Michigan Jobs Commission (MJC) for the period of October 1, 1998 through September 30, 1999 in the amount of $89,502 for the Employment Training/Community Services Group; authorizing the Administrator to sign the notice of grant award; and amending the budget

  4.  
  5. Resolution ratifying the signature of the County Administrator on the Program Year (PY) 1998 Title IIC Plan Modification to the Michigan Jobs Commission (MJC) for the period of July 1, 1998 to June 30, 1999 in the amount of $147,744 for the Employment Training/Community Services Group; 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 application to the Michigan Jobs Commission (MJC) for the 1999 Career Preparation System (CPS) Public Information Plan for the period November 1, 1998 through September 30, 1999 in the amount of $10,134.for the Employment Training/Community Services Group; 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 Chair of the Board signature on the 1999 Contract/Application and the Annual Expenditure Report to the Department of State Police, Michigan Justice Training Commission, for State Law Enforcement Training Funds, according to Public Act 302 for the period January 1, 1999 through December 31, 1999
 
 
  1. WAYS & MEANS COMMITTEE - March 10, 1999:
  Resolution authorizing the amendment to the Washtenaw County Employees Retirement System Ordinance Section 43 Member Contributions - Amounts; Procedures 
  1. Resolution authorizing the Chair of the Board to sign the Agreement with the Michigan Family Independence Agency for the 1999 Cooperative Reimbursement Program for the Prosecuting Attorney for the period January 1, 1999 through September 30, 1999
 
 
  1. NEW BUSINESS:
 
  1. Resolution approving the amendment to the bylaws for the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board

  2.  
  3. Resolution supporting the restoration of $92.9 Million to the Department of Community Health Budget to fully fund the Community Mental Health System in Michigan
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
 
  • Resolution approving claims through February 24, 1999
  • XVIII. CITIZEN PARTICIPATION
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XX. March 24, 1999
    Board Room
    County Administration Building
    6:45 p.m.
    Next Agenda Meeting
    March 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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