Board Agenda

 
 

November 3, 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 20, 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 proclaiming November 15, 1999 as Michigan Recycles Day in Washtenaw County
 
VIII. LIAISON REPORTS:

 

IX SPECIAL ORDER OF BUSINESS:
 
 
  1. Public Hearing on the Proposed 2000/2001 Budget in compliance with Section 2 of Act 43, P.A. 1963, 2nd Ex. Sess. (M.C.L.A. 141.412), Sectuib 24e of Act 206, P.A. 1893 (M.C.L.A. 211.24e)
 
X. REPORT OF STANDING COMMITTEE:
  Agenda 
Ways & Means Committee

Board Working Session

October 14, 1999
October 20, 1999
October 21, 1999
XI. REPORT OF SPECIAL COMMITTEES:
  Board of Road Commissioners
Community Corrections Advisory Board
Employees Retirement Commission
Family Independence Agency Grading/Soil Erosion & Sedimentation Control Appeals Board  Library Board of Trustees
Local Emergency Planning Committee
Michigan Townships Association
Policy Council 

 

October 12, 1999
September14, 1999
September 16, 1999
September 15, 1999
April 6, 1999, May 6, 1999, & June 9, 1999

September 13, 1999
September 2, 1999

September 30, 1999
September 14, & October 12, 1999

XII. OTHER REPORTS:

 


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

 

XV. RESOLUTIONS:
   
 
  1. WAYS & MEANS COMMITTEE October 6, 1999:
 
  1. Resolution ratifying the signature of the Chair of the Board on the application to the Michigan Department of Career Development (MDCD) Fiscal Year (FY) 1999 Work First Plan in the amount of $1,115,500, for the period of October 1, 1999 to September 30, 2000 for the Employment Training and Community Services Group; authorizing the Administrator to sign the Notice of Grant Award; amending the budget; and authorizing the Administrator to sign the delegate contracts

  2.  

     

  3. Resolution approving the Human Service Directors recommendations for 2000/2001 funding of Human Services Outside Agencies and authorizing the Administrator to sign the resulting service contracts for the period January 1, 2000 through December 31, 2001

  4.  

     

  5. Resolution approving the 2000-2001 funding of Childrens Well-Bring Service Providers and authorizing the Administrator to sign the resulting service contracts for the period January 1, 2000 through December 31, 2001 for a total program of $550,740
 
 
  1. WAYS & MEANS COMMITTEE November 3, 1999:
   
 
  1. Resolution authorizing the Chair of the Board to sign the 1998/1999 Actuals for the Child Care Fund Budget Summary Form 2091 in the amount of $5,089,245

  2.  

     

  3. Resolution adopting the Washtenaw County Budget for 2000/2001
   
 
  1. NEW BUSINESS:
   
 
  1. Resolution adopting the Washtenaw County 1999 Apportionment Report

  2.  

     

  3. Resolution establishing a public hearing to be held on November 17, 1999 at a Ways & Means Committee meeting of the Washtenaw County Board of Commissioners at 6:30 p.m. in the Board Room, Administration Building, 220 N. Main Street, Ann Arbor, Michigan for public participation on the New Sheltering/Housing Projects and directing the County Clerk to publish said notice 
   
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
   
XVII. APPROVAL OF CLAIMS
   
 
  • Resolution approving claims through October 22, 1999
  •    
    XVIII. CITIZEN PARTICIPATION
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XX. ADJOURNMENT:
      November 17, 1999
    Board Room
    County Administration Building
    6:45 p.m.
    Next Agenda Meeting
    November 10, 1999
    Administration Conference Room
    5:00 p.m.
       

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

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