Board Agenda


 


October 20,
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: (October 6, 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 for Martha Delano Davis for her contributions to the Washtenaw County Library and commending her on receiving the 1999 Library Trustee Citation of Merit Award by the Michigan Library Association 
  1. Resolution proclaiming November 7 through November 13, 1999 as Homeless Awareness Week in Washtenaw County
  1. Resolution proclaiming November 19, 1999 as National Geographic Information Systems Day and supporting citizen participation in GIS Day activities
  1. Resolution congratulating the Ann Arbor/Ypsilanti Community on the celebration of National French Week November 4-10, 1999
VIII.
LIAISON REPORTS:

IX
SPECIAL ORDER OF BUSINESS:

X.
REPORT OF STANDING COMMITTEE:
Agenda 

Ways & Means Committee

September 30, 1999
October 6 & 7, 1999

XI.
REPORT OF SPECIAL COMMITTEES:
Board of Canvassers

Community Corrections Advisory Board
Historic District Commission
Metropolitan Planning Commission
Money Purchase Pension Plan
Road Commission
VEBA Board of Trustees
Workforce Development Board

September 15, 1999
July 20, 1999
August 5, 1999
September 9, 1999

August 19, 1999
September 14 & 28, 1999
September 2, 1999
September 2, 1999

XII.
OTHER REPORTS:

XIII.
REPORT OF THE TREASURER:

XIV.
REPORT FROM THE COUNTY ADMINISTRATOR:

XV.
RESOLUTIONS:
A.APPOINTMENTS
  1. Resolution appointing members to the Washtenaw County Board of Canvassers under the provision of MCLA 168.24c
  1. Resolution appointing an alternate representative to the Hazardous Materials Response Authority
B.WAYS & MEANS COMMITTEE October 6, 1999:
7.Resolution authorizing the signature of the County Administrator on the Agreement with the City of Ypsilanti for the Michigan State Housing Development Authority (MSHDA) Neighborhood Preservation Program (NPP) for a total program amount of $801,900 for the Ypsilanti Gateway South End Neighborhood as part of the Gateway Community and Economic Development Corporation Community Revitalization Initiative for the period of June 1, 1999 through May 31, 2001; amending the budget and authorizing the Administrator to sign the delegate contracts

8.Resolution ratifying the signature of the County Administrator on the Re-application to the Michigan State Housing Development Authority (MSHDA) for continuation of the Community Development Housing Rehabilitation Program for a total program amount of $390,000 to serve low income homeowners in Washtenaw County for the period of September 1, 1999 through August 30, 2001 for the Employment Training and Community Services Group; authorizing the County Administrator to sign the Notice of Grant Award; amending the budget; and authorizing the Administrator to sign delegate contracts

9.Resolution adopting a fee schedule for the Environmental Health Divisions implementation of the regulation for Onsite Well and Sewage Disposal System Inspection at the Time of Property Transfer effective October 21, 1999

10.Resolution authorizing the establishment of the Washtenaw County Soil Erosion & Sedimentation Control Board of Appeals fee in the amount of $300

11.Resolution authorizing Washtenaw County membership in the Southeast Michigan Resource Conservation & Development Council

12.Resolution authorizing the signature of the Administrator on a Contract with Health Management Associates to provide consulting services to the County for development and expansion of the Washtenaw County Health Care Program for the period of November 1, 1999 through September 30, 2000

13.Resolution authorizing the signature of the Administrator on a Contract with the University of Michigan Board of Regents and St Joseph-Mercy Hospital for joint support of a one year planning project for the Task Force on African American Health Community Health Education Resource Center for the period November 1, 1999 through October 31, 2000 in the amount of $100,000

14.Resolution authorizing the Chair of the Washtenaw County Board of Commissioners to sign an Agreement with Ingham County to reimburse Washtenaw County for providing Breast and Cervical Cancer Control Program (BCCCP) services in Washtenaw County for the period October 1, 1999 through September 30, 2000 in the amount of $35,000

15.Resolution accepting the additional funding in the amount of $300,000 from the Michigan Economic Development Corporation, Community Development Block Grant in the form of a loan to be repaid by Wayne County for the Willow Run Airport Hanger 1 Project and amending the budget for a total project of $1,900,000 for a two year period

16.Resolution authorizing the Chair of the Board to sign the application to the Michigan Family Independence Agency for the 1999-2000 Medical Support Enforcement Program in the amount of $90,100.00 for the period of October 1, 1999 through September 30, 2000; authorize the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

C.WAYS & MEANS COMMITTEE October 20, 1999:
17.Resolution authorizing the Administrator to sign the amendment to the Washtenaw County Voluntary Employees Beneficiary Association (VEBA) Trust Agreement
D.NEW BUSINESS:
XVI.
ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVII.
APPROVAL OF CLAIMS
18.Resolution approving claims through October 8, 1999
XVIII.
CITIZEN PARTICIPATION
XIX.
COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX.
ADJOURNMENT:
November 3, 1999

Board Room
County Administration Building
6:45 p.m.
Next Agenda Meeting

October 28, 1999
Administration Conference Room
5:00 p.m.

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

Document Actions
Google Translate