Board Agenda

 

May 5, 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: (April 21, 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 the week of May 16 through May 22 as Senior Housing Awareness Week in Washtenaw County

  2.  
  3. Resolution proclaiming the week of May 9 through May 15 as Law Enforcement & Corrections Week in Washtenaw County

  4.  
  5. Resolution congratulating the Ann Arbor Pioneer Boy's Varsity Basketball Team on its State Championship
VIII. LIAISON REPORTS:
IX SPECIAL ORDER OF BUSINESS:
  1. Public Hearing for consideration of the creation of the Washtenaw Brownfield Redevelopment Authority and the designation of the proposed Brownfield Development Zone

  2.  
  3. Public Hearing for consideration of the creation of the Washtenaw Community Health Organization, an Urban Cooperation Agreement with the University of Michigan
X. REPORT OF STANDING COMMITTEE:
  Agenda 
Ways & Means Committee
Board Working Session
April 15, 1999
April 21, 1999
April 15 & 22, 1999
XI. REPORT OF SPECIAL COMMITTEES:
  Health Code Appeals Board
Library Board of Trustee
Retirement Commission
Road Commission
Statutory Drainage Board
VEBA Board of Trustees
January15, March 19, 1999
March 8, 1999
March 24, 1999
March 30, April 13, 1999
February 18, March18, 1999
April 1, 1999
XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
 
  1. WAYS & MEANS COMMITTEE - April 21, 1999:
 
  1. Resolution creating and eliminating positions for the realignment of the Community Mental Health Adult Services Program and amending the budget

  2.  
  3. Resolution ratifying the signature of the Chair of the Board on the 1999 Employment Services Planapplication to the Michigan Jobs Commission, for the period of July 1, 1998 through June 30, 2000 in the amount of $359,964 for the Employment Training/Community Services Group; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the County Administrator to sign the delegate contracts.

  4.  
  5. Resolution ratifying the signature of the County Administrator on the grant application to the US Environmental Protection Agency for Environmental Monitoring for Public Access and Community Tracking (empact) Program in the amount of $749, 055 for the period of January 1, 2000 through December 31, 2001; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign the delegate contracts

  6.  
  7. Resolution creating the Capital Reserve Fund, approving the Capital Reserve Fund Policy, authorizing the transfer of cash reserves out of the Delinquent Tax Revolving Funds/Reserve into the Capital Reserve Fund, authorizing other funds transfers into and out of the Capital Reserve Fund and authorizing and directing the County Administrator to complete any other necessary adjustments so that all debt service and capital needs are funded from the Capital Reserve Fund

  8.  
  9. Resolution ratifying the signature of the County Administrator on the grant application to the Michigan Department of Community Health, Office of Drug Control policy for the Zero Abuse Program and Drug Testing Unit for the period October 1, 1999 through September 30, 2000 in the amount of $136,512 for the Community Corrections Department; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

  10.  
  11. Resolution ratifying the signature of the Administrator on the application to the Michigan Department of Community Health for the Zero Abuse Program & Drug Testing Unit Evaluation Program for the period October 1, 1999 through September 30, 2000 in the amount of $41,355 for the Community Corrections Department; authorizing the Administrator to sign the Notice of Grant Award; amending the budget; and authorizing the Administrator to sign delegate contracts
 
  1. WAYS & MEANS COMMITTEE - May 5, 1999:
 
  1. Resolution authorizing compensation to the Drain Determination Board 

  2.  
  3. Bond Resolution for the City of Saline Water System Improvements Project in the amount not to exceed $2,230,000
 
  1. NEW BUSINESS:
 
  1. Resolution establishing a public hearing for May 19, 1999 at 6:45 p.m. to receive comment on the adoption of a Point of Sale Regulation for OWSDS Inspection 
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVII. APPROVAL OF CLAIMS
 
  • Resolution approving claims through April 23, 1999
  • XVIII. CITIZEN PARTICIPATION
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XX. ADJOURNMENT:
      May 19, 1999
    Board Room
    County Administration Building
    6:45 p.m.
    Next Agenda Meeting
    May 13,, 1999
    Administration Conference Room
    5:00 p.m.

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

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