Board Agenda

WASHTENAW COUNTY

BOARD OF COMMISSIONERS

June 9, 1999

6:45 p.m.

Board Room

Washtenaw County Administration Building

220 N. Main Street

Ann Arbor, Michigan

/government/boc/

I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES OF PREVIOUS MEETING:(May 19, 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 in support of low power FM radio service and/or broadcasting
  2. Resolution to provide a dedicated portion of tobacco settlement payments annually to a statewide, Comprehensive Tobacco Reduction and Prevention Program in Michigan
  3. Resolution of appreciation to Michael Johnson for his years of dedicated service to the citizens of Washtenaw County
  4. Resolution of appreciation to Dave Monforton for his years of dedicated service to the citizens of Washtenaw County
VIII. LIAISON REPORTS:
IX SPECIAL ORDER OF BUSINESS:
X. REPORT OF STANDING COMMITTEE:
 

Agenda

Ways & Means Committee

Board Working Session

May 13, 1999

May 19, 1999

May 20, 1999

XI. REPORT OF SPECIAL COMMITTEES:
 

Board of Canvassers

Building Authority

Citizens Advisory Council 

Community Corrections Advisory Board

Employee Retirement Commission

Historic District Commission

Library Board of Trustees

Money Purchase Pension Plan

Road Commission

Sheriff's Youth Community Services & Special Project Advisory Committee

Statutory Drainage Board

VEBA Board of Trustees

March 10, 1999

April 6, 1999

February 2, March 9, & April 13, 1999

March 23, April 13, 1999

April 14 & 28, 1999

April 1, 1999

April 12, 1999

April 15, 1999

May 11, 1999

May 6, 1999

April 15, 1999

May 6, 1999

XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

  1. Appointment of Architect Selection Committee
  2. POAM Arbitration Award (To be distributed at the meeting.)
XV. RESOLUTIONS:
 
  1. APPOINTMENTS:
 
  1. Resolution appointing members to the Brownfield Redevelopment Finance Authority for terms expiring as indicated
  2. Resolution appointing a member to the Local Development Finance Authority for Augusta Township
  3. Resolution creating a Public Safety and Courts Ad Hoc Committee
 
  1. WAYS & MEANS COMMITTEE - May 19, 1999:
 
  1. Resolution adopting the Washtenaw County Board of Commissioners Priorities
  1. Resolution pledging the full faith and credit of the County of Washtenaw, within constitutional limitations, for the payment of the bonds of the Palmer Baldwin Drain Drainage District (Township of Lima, the Township of Sylvan, and the Village of Chelsea, Washtenaw County, Michigan)
  2. Resolution ratifying the signature of the County Administrator on the grant application to the Robert Wood Johnson Foundation for the Communities in Charge: Financing and Delivering Health Care for the Uninsured Initiative for the Public Health Department in the amount of $148,500 for the period of January 1, 2000 through December 31, 2000
 
  1. WAYS & MEANS COMMITTEE - June 9, 1999:
 
  1. Resolution approving the tentative agreements with AFSCME 2733 Unit A, Unit B, Unit C, Juvenile Detention and Juvenile Court (Materials to be distributed at the meeting.)
  2. Resolution establishing the salaries for Elected Officials (Materials to be distributed at the meeting.)
  3. Resolution approving the recommendation of the Non-Union Employees Market Study and Related Matters for Non-Union Employees (Materials to be distributed at the meeting.)
  4. Resolution authorizing the Administrator to sign the contract with Washtenaw Intermediate School District
  5. Resolution authorizing the Administrator to sign the agreement with the Regents of the University of Michigan for a Community Health Organization
 
  1. NEW BUSINESS:
 
  1. Resolution establishing the dates for a special election to fill the vacancy in the Board of Commissioners District #11
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVII. APPROVAL OF CLAIMS
 
  1. Resolution approving claims through May 21, 1999
XVIII. CITIZEN PARTICIPATION
XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX. ADJOURNMENT:
 

July 7, 1999

Board Room

County Administration Building

6:45 p.m.

Next Agenda Meeting

June 30, 1999

Administration Conference Room

5:00 p.m.

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

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