Government > Board of Commissioners > Agenda > Board of Commissioners Meetings > 1999 > May 19, 1999
Text Size:    
 

Board Agenda

 

May 19, 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: (May 5, 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:
  1. Public Hearing for consideration of the creation of the Washtenaw Community Health Organization, an Urban Cooperation Agreement with the University of Michigan

    2.  

     
     
     

  2. Public Hearing for consideration of the alteration of the boundaries of the Village of Chelsea

    3.  

     
     
     

  3. Public Hearing for consideration of the adoption of a Point of Sale Regulation for Onsite Well & Septic Disposal Systems Inspection
 
X. REPORT OF STANDING COMMITTEE:
  Agenda 
Ways & Means Committee
Board Working Session

 
April 29, 1999
May 5, 1999
May 6, 1999
XI. REPORT OF SPECIAL COMMITTEES:
  Community Corrections Advisory Board
Foster Grandparent Advisory Council
Historic District Commission
Local Emergency Planning Committee
Road Commission
Workforce Development Board
January 12, February 9, & March 23, 1999
March 11, 1999
March 4, 1999
March 11, 1999
April 13, 1999
April 1, 1999
XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
  1. Cash position of Washtenaw County as of April 31, 1999
 
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
   
 
  1. WAYS & MEANS COMMITTEE - May 5, 1999:
   
 
  1. Resolution ratifying the signature of the Chair of the Board on the application to the Michigan Department of Energy/Family Independence Agency for the 1999 Weatherization Program Plan for the Employment Training and Community Service (ETCS) Group for the period of April 1, 1999 through March 31, 2000 in the amount of $175,551; authorizing the Administrator to sign the Notice of Grant Award; amending the budget; and authorizing the Administrator to sign delegate contracts

    2.  

     
     
     

  2. Resolution ratifying the signature of the Chair of the Board on the Fiscal Year (FY) 1999 Work First Welfare To Work (WFWTW) Plan Application to the Michigan Jobs Commission (MJC) for the period October 1, 1998 through September 30, 1999 in the amount of $480,442 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

    3.  

     
     
     

  3. Resolution establishing a Brownfield Redevelopment Authority for Washtenaw County and designating the boundaries of the Brownfield Redevelopment Zone

    4.  

     
     
     

  4. Resolution to approve plans, cost estimate, estimate of the period of usefulness and lease contract for the Washtenaw County Space Plan - Phase II

    5.  

     
     
     

  5. Resolution clarifying the relationship between Francis L. O’Brien Center for youth development and COPE, Inc.

    6.  

     
     
     

  6. Resolution amending the Washtenaw County Employees Retirement System Ordinance—(pop-up clause)

    7.  

     
     
     

  7. Resolution ratifying the County Administrator's signature on the application to the US Department of Housing and Urban Development for a Youthbuild II Project grant in the amount of $840,900 for the period of 24 months for the Planning Department, Community Development Division; authorizing the Administrator to sign the Notice of Grant Award; amending the budget; and authorizing the Administrator to sign delegate contracts

    8.  

     
     
     

  8. Resolution authorizing the signature of the Chair of the Board on the contracts with the Regents of the University of Michigan, St. Joseph Mercy Hospital, Chelsea Community Hospital and Oakwood Hospital Beyer Center to provide services for the Washtenaw County Health Care Program for the period of January 1, 1999 through December 31, 1999
 
 
  1. WAYS & MEANS COMMITTEE - May 19, 1999:
   
 
  1. Resolution approving the hiring a Judicial Coordinator position above mid-point on the salary schedule effective May 28, 1999
   
 
  1. NEW BUSINESS:
   
 
  1. Resolution determining and ordering a change in the boundaries of the Village of Chelsea
   
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
   
XVII. APPROVAL OF CLAIMS
   
 
  • Resolution approving claims through May 7, 1999
    		•
       
    XVIII. CITIZEN PARTICIPATION
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XX. ADJOURNMENT:
      June 9, 1999
    Board Room
    County Administration Building
    6:45 p.m.    		 Next Agenda Meeting
    June 3, 1999
    Administration Conference Room
    5:00 p.m.
       

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