Board Agenda

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August 4,
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: (July 7, 1999)

IV.
CITIZEN PARTICIPATION:

V.
COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VI.
COMMUNICATIONS:

VII.
REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

A.Introduction of Representative John P. Hansen

VIII.
LIAISON REPORTS:

IX
SPECIAL ORDER OF BUSINESS:

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

X.
REPORT OF STANDING COMMITTEE:
Agenda 

Ways & Means Committee
Board Working Session

June 30, 1999
July 7, 1999
July 8, 1999

XI.
REPORT OF SPECIAL COMMITTEES:
Building Authority

Election Scheduling Committee
Family Independence Agency
Health Code Appeals Board
Historic District Commission
Metropolitan Planning Commission
Money Purchase Pension Plan
Road Commission
Sheriffs Community Relations Advisory Board
VEBA Board of Trustees
Workforce Development Board

June 1, 1999
February 3, May 12, June 17, 1999
March 17, May 19, June 23, 1999
June 18, 1999
June 3, 1999
June 10, 1999
June 17, 1999
June 22, July 6, 1999
May 27, 1999
July 1, 1999
June 3, 1999

XII.
OTHER REPORTS:

XIII.
REPORT OF THE TREASURER:

  1. Cash position of Washtenaw County as of May 31, 1999
XIV.
REPORT FROM THE COUNTY ADMINISTRATOR:

XV.
RESOLUTIONS:
A.APPOINTMENTS:
1.Resolution appointing a member to the Emergency Medical Services Commission for the remainder of a three-year term expiring December 31, 2000

2.Resolution appointing a member to the Local Emergency Planning Committee for the remainder of a three-year term expiring December 31, 2001

B.WAYS & MEANS COMMITTEE July 7, 1999:
3.Resolution authorizing the Administrator to sign the contract with Washtenaw Intermediate School District for education for detained youth for the period July 1, 1999 through June 30, 2001 in the amount of $310,731

4.Resolution authorizing the Administrator to sign a contract with Wayne County to receive pass-through EPA funding for implementation of Washtenaw Countys Storm Water General Permit in the amount of $183,216 for the period of July 1, 1999 through June 30, 2001

5.Resolution creating a position of Deputy of Engineering Services in the Drain Commissioners Office and amending the budget

6.Resolution adopting the amended Recycling and Waste Management Policy

C.WAYS & MEANS COMMITTEE August 4, 1999:
7.Resolution creating and eliminating positions for realignment of the Head Start Program

8.Resolution authorizing the creation and elimination of positions and amending the budget for the Juvenile Detention Facility

9.Resolution authorizing the creation and elimination of positions and amending the budget for the purpose of reorganizing the OBrien Center for Youth Development

10.Resolution approving dial-in access fees for the Register of Deeds real and personal property records and amending the Enhanced Access to Public Records Policy

11.Bond resolution Series A Northfield Township Sewer System Improvements

D.NEW BUSINESS:
12.Resolution determining and ordering a change in the boundaries of the Village of Chelsea
XVI.
ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVII.
APPROVAL OF CLAIMS
13.Resolution approving claims through July 23, 1999
XVIII.
CITIZEN PARTICIPATION

XIX.
COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.
ADJOURNMENT:

September 1, 1999

Board Room

County Administration Building

6:45 p.m.

Next Agenda Meeting

August 26, 1999

Administration Conference Room

5:00 p.m.

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

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