Board Agenda

 

September 1, 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: (August 4, 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 of appreciation to Robert J. Smith for his 21 years of service to Washtenaw County
  2. Resolution commending the Washtenaw County Vietnam Veteran Chapter 310 on being name the Chapter of the Year (Resolution to be presented at the meeting)
 
VIII. LIAISON REPORTS:

 
IX SPECIAL ORDER OF BUSINESS:

 
X. REPORT OF STANDING COMMITTEE:
  Agenda 
Ways & Means Committee
Board Working Session

 
July 28, 1999
August 4, 1999
July 29, August 5, 1999
XI. REPORT OF SPECIAL COMMITTEES:
  Board of Canvassers
Building Authority
Community Corrections Advisory Board
Employee Retirement Commission
Historic District Commission
Library Board of Trustees
Local Emergency Planning Committee
Metropolitan Planning Commission
Money Purchase Pension Plan
Road Commission
Statutory Drainage Board

 
May 12, 1999
July 6, 1999
March 23, June 8, 1999
May 26, June 8, June 30, July 15, 1999
June 3, 1999
June 14, 1999
May 13, 1999
July 8, 1999
July 15, 1999
July 20, 1999
June 9, 1999
XII. OTHER REPORTS:

 
XIII. REPORT OF THE TREASURER:
 
 
  1. Cash position of Washtenaw County as of June 30, 1999
 
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:

 
XV. RESOLUTIONS:
   
 
  1. WAYS & MEANS COMMITTEE – August 4, 1999:
   
 
  1. Resolution authorizing public health position modifications and authorizing the signature of the Chair of the Board of Commissioners on the Medical Examiner Program contracts for the period October 1, 1999 through September 30, 2000

    2.  

     

  2. Resolution authorizing the Chair of the Board to sign an agreement with Ingham County under the Urban Cooperation Agreement Act to enable Ingham County to provide Breast and Cervical Cancer Control Program (BCCCP) services in Washtenaw County

    3.  

     

  3. Resolution approving position eliminations for the Public Health Department Eligibility Assistance Services grant ending September 30, 1999

    4.  

     

  4. Resolution authorizing the signature of the Chair of the Board on the Comprehensive Plan and Budget Contract (CPBC) for the period October 1, 1999 through September 30, 2000, approving position modifications, approving the Public Health Department’s 1999-2000 budget, and authorizing the County Administrator to sign delegate contracts

    5.  

     

  5. Resolution authorizing the Administrator to sign the application for a contract with the Michigan Family Independence Agency for Cooperative Reimbursement Funds for the Office of the Prosecuting Attorney for the period October 1, 1999 through September 30, 2000 in the amount of $464,480; $125,523 in local match and $338,957 in state and federal funds

    6.  

     

  6. Resolution ratifying the County Administrator’s signature on an application with the Bureau of Justice Assistance, for the Bulletproof Vest Partnership grants Program funding in the amount of $12,000 for Fiscal Year 1999

    7.  

     

  7. Resolution ratifying the County Administrator’s signature on an application with the Bureau of Justice Assistance, for the Local Law Enforcement Block Grants Program in the amount of $92,559 for the period of October 1, 1999 through September 30, 2000

    8.  

     

  8. Resolution ratifying the County Administrator's signature on an application with the State of Michigan, Office of Highway Safety Planning, for the Operation Nightcap - 2000 grant Program for one year, commencing October 1, 1999 and ending September 30, 2000 in the amount of $11,586

    9.  

     

  9. Resolution ratifying the County Administrator's signature on an application with the State of Michigan, Office of Highway Safety Planning, for the Operation Spotlight grant Program for one year, commencing October 1, 1999 and ending September 30, 2000 in the amount of $12,855

    10.  

     

  10. Resolution ratifying the County Administrator’s signature on an application in the amount of $37,230 with the Michigan Justice Training Commission for the Michigan Justice Training Grant Fund Act 302 of 1982 as amended for the Washtenaw Annual Retraining Program for the period of January 1, 2000 through December 31, 2000 (WARP 2000)

    11.  

     

  11. Resolution authorizing the County Administrator to sign the 1999 professional services contract with Career Directions/Career Partners International, to conduct an assessment center for Sheriff’s Office candidates participating in the Sergeant’s Promotional Process in the amount of $29,350 for the period June 1, 1999 through July 31, 1999

    12.  

     

  12. Resolution creating and eliminating positions in the Trial Court – Family Division for the Juvenile Accountability Incentive Block Grant Program
   
 
  1. NEW BUSINESS:
   
 
  1. Resolution supporting four year terms for County Commissioners

    2.  

     

  2. Resolution setting a Public Hearing on the Proposed 1999 Millage Rate to adjust the 5.50 authorized Operating Millage Rate to 4.7978 and the .50 mills for Parks & Recreation to .4985 for 1999 as the rates permanently established by MCL 211.34d; for Wednesday, September 15, 1999 at 6:45 p.m. in the Board Room, County Administration Building, in compliance with Section 2 of Act 43 PA 1963, 2nd ex. sess. (MCLA 141.412), Section 24e of Act 206, PA. 1893 (MCLA 211.24e), the millage reduction fractions from Act 6, PA 1981, and Act 539, PA 1982 (MCLA 211.34d), and Section 6 of Act 264 PA 1987, (MCLA 141.471), and Section 10(3) of Act 106 PA 1985 (MCLA 207.630); and Section 6 of Act 264, PA 1987 (MCLA. 141.47); and directing the County Clerk/Register to cause to be published a notice of said meeting
   
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
   
XVII. APPROVAL OF CLAIMS
   
 
  • Resolution approving claims through August 20, 1999
    		•
       
    XVIII. CITIZEN PARTICIPATION

     
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XX. ADJOURNMENT:

     
      September 15, 1999
    Board Room
    County Administration Building
    6:45 p.m.    		 Next Agenda Meeting
    September 9, 1999
    Administration Conference Room
    5:00 p.m.
       

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



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