Board Agenda

 

April 7, 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 24, 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 April 5-12, 1999 as Public Health Week in Washtenaw County

Resolution proclaiming April 19-25, 1999 as Earth Week in Washtenaw County

Resolution in recognition of the Unity Rally for Racial Justice on April 11, 1999
 

VIII. LIAISON REPORTS:
IX SPECIAL ORDER OF BUSINESS:

Employee Recognition Program
 

X. REPORT OF STANDING COMMITTEE:
  Agenda 
Ways & Means Committee
Board Working Session
March 18, 1999
March 24, 1999
March 18, 1999
March 25, 1999
XI. REPORT OF SPECIAL COMMITTEES:
  Ad Hoc Rules Committee
Family Independence Agency
Historic District Commission
Road Commission
VEBA Board of Trustees
Workforce Development Board
March 10, 1999
February 17, 1999
February 4, 1999
March 2, 1999
March 4, 1999
July 2, 1998
August 6, September 3, October 1, November 5, December 3, 1998, January 7, and March 4, 1999
XII. OTHER REPORTS:
  • Comprehensive Annual Financial Report for the Year Ended December 31, 1998
  • Washtenaw County Building Authority Financial Statements For the Year Ended December 31, 1998
  • Washtenaw County Department of Public Works Projects Financial Statements for the Year Ended December 31, 1998
  • Washtenaw County Drain Commission Financial Statements for the Year Ended December 31, 1998
  • Washtenaw County Employees Retirement System Financial Statements For the Year Ended December 31, 1998
  • Washtenaw County Money Purchase Pension Plan Financial Statements For the Year Ended December 31, 1998
  • Washtenaw County Voluntery Employees Beneficiary Association Financial Statements For the Year Ended December 31, 1998
  • Washtenaw County Community Health Board Financial Statements For the Year Ended December 31, 1998
  • Washtenaw County Michigan Single Audit For the Year Ended December 31, 1998
  • Washtenaw County Employment Training & Community Services Fund Financial Statements For the Year Ended December 31, 1998
XIII. REPORT OF THE TREASURER:
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
 
  1. WAYS & MEANS COMMITTEE March 24, 1999:
 
  1. Resolution to adopt the creation of a service fee for litigation searches in the Court Services division of the Clerk/Registers Department in the amount of $5.00 per individual or entity searched from 1979 to present and $1.00 per year for years prior to 1979
  1. Resolution adopting the amended Washtenaw County Grading/Soil Erosion & Sedimentation control ordinance

  2.  
  3. Resolution authorizing the County Administrator to sign an inter-agency agreement For a Rouge River On-site Sewage Disposal Management Project between the County of Wayne and the County of Washtenaw in the amount of $99,416 for nine months

  4.  
  5. Resolution amending the Washtenaw County Money Purchase Pension Plan to allow Increased participant investment discretion and greater flexibility in the administration thereof

  6.  
  7. Resolution authorizing the hiring of an Epidemiologist position above midpoint of the Salary range, Grade 21, Unit A, Step 6 ($35,978)

  8.  

     
     
     

  B. NEW BUSINESS
 
  • Resolution stating theintent to establish the Washtenaw Brownfield Redevelopment Authority, and set a Public Hearing for May 5, 1999 receive public comment on the creation of such authority and the designation of the proposed Brownfield Redevelopment Zone
  • Setting a Public Hearing for the Urban Cooperation Act on the following dates April 21, 1999, May 5, 1999, May 19, 1999

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    XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
     
  • Resolution approving claims through March 26, 1999
  • XVIII. CITIZEN PARTICIPATION
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XX. ADJOURNMENT:
      April 21, 1999

    Board Room

    County Administration Building

    6:45 p.m.

    Next Agenda Meeting

    April 15, 1999

    Administration Conference Room

    5:00 p.m.

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

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