 |
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:
-
1998 Washtenaw County Accommodations Ordinance
Commission Annual Report
|
| XIII. |
REPORT
OF THE TREASURER: |
| XIV. |
REPORT
FROM THE COUNTY ADMINISTRATOR:
-
Presentation of Pittsfield Township and
Glencoe Hills re: Road Commission Issue
|
| XV. |
RESOLUTIONS: |
| |
-
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 authorization
of delegate contracts
|
| |
-
WAYS & MEANS COMMITTEE - February
24, 1999:
|
| |
-
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
-
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
-
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
-
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
-
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
|
| |
-
WAYS & MEANS COMMITTEE - March
10, 1999:
|
| |
Resolution authorizing the amendment
to the Washtenaw County Employees Retirement System Ordinance Section 43
Member Contributions - Amounts; Procedures
-
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
|
| |
-
NEW BUSINESS:
|
| |
-
Resolution approving the amendment
to the bylaws for the Washtenaw County/City of Ann Arbor Community Corrections
Advisory Board
-
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. |