Board Agenda

 

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:
 
 
  1. Resolution proclaiming Saturday, April 3, 1999 as "Keep Off the Grass" Day---A Drug-Free Day Alternative to the Annual Hash Bash

  2.  

     
     
     
     
     
     
     

  3. Resolution in tribute to Lowell W. Perry as the Director of the Office of Urban Programs for the City of Detroit

  4.  

     
     
     
     
     
     
     

  5. 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:
 
 
  1. Cash position of Washtenaw County as of February 28, 1999
 
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:

 

XV. RESOLUTIONS:
   
 
  1. APPOINTMENTS
   
 
  1. Resolution appointing four members to the Community Mental Health Board for three-year terms expiring December 31, 1999

  2.  

     
     
     
     
     
     
     

  3. 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

  4.  

     
     
     
     
     
     
     

  5. Resolution appointing a member to the Solid Waste Planning Committee for an indefinite term

  6.  

     
     
     
     
     
     
     

  7. Resolution appointing an organized labor member to the Washtenaw County Workforce Development Board for a three year term expiring December 31, 2001
   
 
  1. WAYS & MEANS COMMITTEE - March 10, 1999:
   
 
  1. 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

  2.  

     
     
     
     
     
     
     

  3. 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

  4.  

     
     
     
     
     
     
     

  5. 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
   
 
  1. WAYS & MEANS COMMITTEE - March 24, 1999:
   
 
  1. 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 
   
 
  1. NEW BUSINESS:
   
 
  1. 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.
       

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

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