Board Agenda

 

October 6,
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: (September 15, 1999)
IV.
CITIZEN PARTICIPATION:
V.
COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI.
COMMUNICATIONS:
VII.
REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
VIII.
LIAISON REPORTS:
IX
SPECIAL ORDER OF BUSINESS:
X.
REPORT OF STANDING COMMITTEE:
 
Agenda 


Ways & Means Committee

September 9, 1999
September 15 & 16, 1999

XI.
REPORT OF SPECIAL COMMITTEES:
 
Accommodations Ordinance Commission
Board of Canvassers
Building Authority
Community Mental Health Board
Family Independence Agency
Friend of the Court Advisory Committee
Public Safety & Courts Facilities Study
Retirement Commission
Road Commission

June 1, 1999
August 4, 1999
August 17, 1999
September 14, 1999
July 21, 1999
July 12, 1999
September 20, 1999
August 25, 1999
August 31, 1999

XII.
OTHER REPORTS:
XIII.
REPORT OF THE TREASURER:
XIV.
REPORT FROM THE COUNTY ADMINISTRATOR:
XV.
RESOLUTIONS:
 
 
A.WAYS & MEANS COMMITTEE September 15, 1999:
 
  1. Resolution authorizing the Chair of the Board to sign the Management Agreements with the Ann Arbor and Ypsilanti Area Visitors and Convention Bureaus, Inc. for the purpose of fostering tourism and securing conventions in Washtenaw County for the January 1, 2000 through December 31, 2004
    1. Resolution authorizing the Chair of the Board to sign the Sixth Amendment to the Articles of Incorporation of the Washtenaw County Building Authority
    1. Resolution authorizing the Administrator to sign a lease with Harriet Commerce Center LP for the Harriet Street Commerce Center located at 300 Harriet Street, Ypsilanti for the period of five years for the Workforce Development Center One Stop Service Center
    1. Resolution authorizing the County Administrator to sign an amendment to the 1999 Professional Services Contract with J. F. Moore & Associates, LLC, in the amount of $30,000 for a total compensation not to exceed $90,000, to provide background investigation services for the Washtenaw County Sheriffs Office for the period January 1, 1999 through December 31, 1999
    B.WAYS & MEANS COMMITTEE October 6, 1999:
    6.Resolution authorizing the hiring of Patricia Horne McGee as the Head Start Program Director at a salary of $61,500, Grade 32, Group 32, above midpoint of the salary schedule effective October 18, 1999
    C.NEW BUSINESS:
    7.Resolution setting a Public Hearing on the Proposed 2000/2001 Budget for Wednesday, November 3, 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), 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
    8.Resolution approving claims through September 24, 1999
    XVIII.
    CITIZEN PARTICIPATION
    XIX.
    COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XX.
    ADJOURNMENT:
    October 20, 1999


    Board Room
    County Administration Building
    6:45 p.m.

    Next Agenda Meeting


    October 14, 1999
    Administration Conference Room
    5:00 p.m.

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

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