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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/
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| 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:
- Resolution in support of low power FM radio service and/or broadcasting
- Resolution to provide a dedicated portion of tobacco settlement payments annually to a statewide, Comprehensive Tobacco Reduction and Prevention Program in Michigan
- Resolution of appreciation to Michael Johnson for his years of dedicated service to the citizens of Washtenaw County
- Resolution of appreciation to Dave Monforton for his years of dedicated service to the citizens of Washtenaw County
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| VIII. |
LIAISON REPORTS: |
| IX |
SPECIAL ORDER OF BUSINESS: |
| X. |
REPORT OF STANDING COMMITTEE: |
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Agenda
Ways & Means Committee
Board Working Session
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May 13, 1999
May 19, 1999
May 20, 1999
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| XI. |
REPORT OF SPECIAL COMMITTEES: |
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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
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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
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| XII. |
OTHER REPORTS: |
| XIII. |
REPORT OF THE TREASURER: |
| XIV. |
REPORT FROM THE COUNTY ADMINISTRATOR:
- Appointment of Architect Selection Committee
- POAM Arbitration Award (To be distributed at the meeting.)
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| XV. |
RESOLUTIONS: |
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- APPOINTMENTS:
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- Resolution appointing members to the Brownfield Redevelopment Finance Authority for terms expiring as indicated
- Resolution appointing a member to the Local Development Finance Authority for Augusta Township
- Resolution creating a Public Safety and Courts Ad Hoc Committee
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- WAYS & MEANS COMMITTEE - May 19, 1999:
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- Resolution adopting the Washtenaw County Board of Commissioners Priorities
- 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)
- 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
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- WAYS & MEANS COMMITTEE - June 9, 1999:
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- 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.)
- Resolution establishing the salaries for Elected Officials (Materials to be distributed at the meeting.)
- 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.)
- Resolution authorizing the Administrator to sign the contract with Washtenaw Intermediate School District
- Resolution authorizing the Administrator to sign the agreement with the Regents of the University of Michigan for a Community Health Organization
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- NEW BUSINESS:
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- Resolution establishing the dates for a special election to fill the vacancy in the Board of Commissioners District #11
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| XVI. |
ITEMS FOR CURRENT/FUTURE DISCUSSION: |
| XVII. |
APPROVAL OF CLAIMS |
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- Resolution approving claims through May 21, 1999
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| XVIII. |
CITIZEN PARTICIPATION |
| XIX. |
COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION: |
| XX. |
ADJOURNMENT: |
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July 7, 1999
Board Room
County Administration Building
6:45 p.m.
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Next Agenda Meeting
June 30, 1999
Administration Conference Room
5:00 p.m.
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