 |
March 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: (March
10, 1999)
|
| IV. |
CITIZEN
PARTICIPATION:
|
| V. |
COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
|
| VI. |
COMMUNICATIONS:
|
| VII. |
REPORT
OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
-
Resolution proclaiming Saturday,
April 3, 1999 as "Keep Off the Grass" Day---A
Drug-Free Day Alternative to the Annual Hash Bash
-
Resolution in tribute to Lowell
W. Perry as the Director of the Office
of Urban Programs for the City of Detroit
-
Resolution in memory of Raymond
G. Shoultz
|
| VIII. |
LIAISON
REPORTS:
|
| IX |
SPECIAL
ORDER OF BUSINESS
|
| X. |
REPORT
OF STANDING COMMITTEE: |
| |
Agenda
Ways & Means Committee
Board Working Session |
March 4, 1999
March 10, 1999
March 4, 1999
|
| XI. |
REPORT
OF SPECIAL COMMITTEES: |
| |
Ad
Hoc Rules Committee
Board of Canvassers
Citizens Advisory Board
Community Corrections Advisory Board
Election Commission
Employee Retirement Commission
Library Board of Trustees
Local Emergency Planning Committee
Metropolitan Planning Commission
Money Purchase Pension Plan
Parks & Recreation Commission
Statutory Drainage Board |
February 24, 1999
February 5, 1999
February 9, 1999
January 12, February 9, 1999
October 29, 1998
February 17, 1999
February 8, 1999
January 14, 1999
February 11, 1999
February 18, 1999
December 8, 1998, February 9, 1999
January 21, 1999
|
| |
|
|
| XII. |
OTHER
REPORTS:
|
| XIII. |
REPORT
OF THE TREASURER:
-
Cash position of Washtenaw County as of
February 28, 1999
|
| XIV. |
REPORT
FROM THE COUNTY ADMINISTRATOR:
|
| XV. |
RESOLUTIONS: |
| |
|
| |
-
APPOINTMENTS
|
| |
|
| |
-
Resolution appointing four members to
the Community Mental Health Board
for three-year terms expiring December 31, 1999
-
Resolution appointing an alternate member
to the Hearing Board for the Health
Department Food Service Regulations
for a two year term expiring December 31, 2000
-
Resolution appointing a member to the
Solid
Waste Planning Committee for an indefinite
term
-
Resolution appointing an organized labor
member to the Washtenaw County Workforce
Development Board for a three year
term expiring December 31, 2001
|
| |
|
| |
-
WAYS & MEANS COMMITTEE - March 10, 1999:
|
| |
|
| |
-
Resolution authorizing the Administrator
to sign the contract with the Dexter
Senior Citizens Center in the amount
of $2,500 to provide operational support to Washtenaw County Senior Citizens
for the period ending December 31, 1999 and amending the budget
-
Resolution authorizing the application
for Federal EPA grant monies for
the Salem Wetland grant for the Drain Commissioner
in the amount of $896,255 for the period of 1999-2001
-
Resolution accepting the additional funding
in the amount of $300,000 from the Michigan Jobs Commission, Community
Development Block Grant for the Willow
Run Airport Hanger I Project with
an additional $200,000 match from Wayne County and amending the budget
for a total project of $1,600,000 for a two year period
|
| |
|
| |
-
WAYS & MEANS COMMITTEE - March 24, 1999:
|
| |
|
| |
-
Resolution authorizing Washtenaw County
to maintain a separate bank account for LAWNET's
forfeiture monies, and delegating
authority to the County Administrator to approve LAWNET expenditures from
such account
|
| |
|
| |
-
NEW BUSINESS:
|
| |
|
| |
-
Resolution setting
a public hearing on April 21, 1999,
at a regular Board of Commissioners meeting at 6:45 p.m. in the Board Room,
Administration Building, for consideration and alteration of boundaries
to the Village of Chelsea
|
| |
|
| XVI. |
ITEMS
FOR CURRENT/FUTURE DISCUSSION:
|
| |
Resolution approving claims
through March 10, 1999
|
| |
|
| XVIII. |
CITIZEN
PARTICIPATION
|
| XIX. |
COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
|
| XX. |
ADJOURNMENT:
|
| |
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. |
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