Board Agenda
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August 4, 1999 6:45
p.m.
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I.
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ROLL
CALL
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II.
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PLEDGE
OF ALLEGIANCE
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III.
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APPROVAL
OF MINUTES OF PREVIOUS MEETING: (July
7, 1999)
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IV.
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CITIZEN
PARTICIPATION:
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V.
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COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
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VI.
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COMMUNICATIONS:
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VII.
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REPORT
OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
A.Introduction
of Representative John P. Hansen |
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VIII.
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LIAISON
REPORTS:
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IX
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SPECIAL
ORDER OF BUSINESS:
A.Public
Hearing for consideration of alteration of the boundaries of the Village
of Chelsea |
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X.
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REPORT
OF STANDING COMMITTEE:
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Agenda
Ways & Means Committee Board Working Session |
June
30, 1999
July 7, 1999 July 8, 1999 |
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XI.
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REPORT
OF SPECIAL COMMITTEES:
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Building
Authority
Election Scheduling Committee Family Independence Agency Health Code Appeals Board Historic District Commission Metropolitan Planning Commission Money Purchase Pension Plan Road Commission Sheriff’s 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 |
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XII.
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OTHER
REPORTS:
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XIII.
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REPORT OF THE TREASURER:
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XIV.
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REPORT
FROM THE COUNTY ADMINISTRATOR:
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XV.
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RESOLUTIONS:
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A.APPOINTMENTS:
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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 |
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B.WAYS
& MEANS COMMITTEE – July 7, 1999:
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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 County’s 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 Commissioner’s Office and amending
the budget 6.Resolution
adopting the amended Recycling
and Waste Management Policy |
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C.WAYS
& MEANS COMMITTEE – August 4, 1999:
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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 O’Brien 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 |
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D.NEW
BUSINESS:
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12.Resolution
determining and ordering a change in the boundaries of the Village
of Chelsea
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XVI.
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ITEMS
FOR CURRENT/FUTURE DISCUSSION:
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XVII.
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APPROVAL
OF CLAIMS
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13.Resolution
approving claims
through July 23, 1999
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XVIII.
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CITIZEN
PARTICIPATION
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XIX.
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COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
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XX.
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ADJOURNMENT:
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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. |
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For
additional information, call (734) 996-3055 or email richardt@ewashtenaw.org.
