Board Agenda

 
 

November 17, 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: (November 3, 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 congratulating Trenda Rusher on her appointment as President of the National Association of County Training and Employment Professionals

  2.  

     
     
     

  3. Resolution commending Tony Dearing on his new position as Editor of the Bay City Times
 
VIII. LIAISON REPORTS:

 

IX SPECIAL ORDER OF BUSINESS:
 
 
  1. Public Hearing for public participation on the New Sheltering/Housing Projects
 
X. REPORT OF STANDING COMMITTEE:
  Agenda 
Ways & Means Committee
Board Working Session
October 28, 1999
November 3, 1999
November 4, 1999
XI. REPORT OF SPECIAL COMMITTEES:
  Board of Canvassers
Board of road Commissioners
Building Authority

Employees Retirement Commission
Family Independence Agency
Library Board of Trustees
Metropolitan Planning Commission
Sheriffs Community Relations Advisory Board

October 6, 1999
October 26, 1999
October 5, 1999
October 27, 1999
September 15, 1999
September 13, 1999
October 14, 1999
September 23, 1999

 
 
XII. OTHER REPORTS:

 

XIII. REPORT OF THE TREASURER:

 

XIV. REPORT FROM THE COUNTY ADMINISTRATOR:

 

XV. RESOLUTIONS:
   
 
  1. WAYS & MEANS COMMITTEE November 3, 1999:
 
  1. Resolution ratifying the signature of the Chair of the Board on the Fiscal Year (FY) 2000 Work First Welfare To Work (WF WTW Plan Application to the Michigan Department of Career Development (MDCD) for the period October 1, 1999 through September 30, 2000 in the amount of $480,442 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 delegate contracts
   
 
  1. WAYS & MEANS COMMITTEE November 17, 1999:
   
 
  1. Resolution authorizing the Chair of the Board to sign the 1999-2000 Child Care Fund Summary Form with the Michigan Family Independence Agency
 
 
  1. NEW BUSINESS:
   
 
  1. Resolution confirming the appointment and removal of medical examiner investigators by the Chief Medical Examiner

  2.  

     
     
     

   
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
   
XVII. APPROVAL OF CLAIMS
   
 
  • Resolution approving claims through November 5, 1999
  •    
    XVIII. CITIZEN PARTICIPATION
    XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XX. ADJOURNMENT:
      December 8, 1999
    Board Room
    County Administration Building
    5:45 p.m.
    Next Agenda Meeting
    December 2, 1999
    Administration Conference Room
    5:00 p.m.
       

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

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