Board Agenda
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February 16, 2000 6:45 p.m.
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| I. | ROLL
CALL
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| II. | PLEDGE
OF ALLEGIANCE
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| III. | APPROVAL
OF MINUTES OF PREVIOUS MEETING: (February 2, 2000)
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| IV. | CITIZEN
PARTICIPATION:
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| V. | COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
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| VI. | COMMUNICATIONS:
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| VII. | REPORT
OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
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| VIII. | LIAISON
REPORTS:
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| IX | SPECIAL
ORDER OF BUSINESS:
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| X. | REPORT OF STANDING COMMITTEE: | ||
| Agenda
Board Working Session Ways & Means Committee |
January 26, 2000
February 3, 2000 February 2, 2000
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| XI. | REPORT OF SPECIAL COMMITTEES: | ||
| Board of Canvassers
Community Corrections Advisory Board Drainage Board Historic District Commission Road Commission VEBA Board of Trustees |
November 9, 1999
October 12, 1999 January 20, 2000 January 6, 2000 January 4 and 18, 2000 December 29, 1999 & January 6, 2000 |
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| XII. | OTHER
REPORTS:
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| XIII. | REPORT
OF THE TREASURER:
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| XIV. | REPORT
FROM THE COUNTY ADMINISTRATOR:
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| XV. | RESOLUTIONS: | |
| A. APPOINTMENTS | ||
| 1. Resolution
appointing a representative to the Washtenaw County Emergency
Medical Services Commission for the remainder of a two-year term expiring
December 31, 2000
2. Resolution appointing a member to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board for the remainder of a three-year term expiring December 31, 2001 |
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| B. WAYS & MEANS COMMITTEE – February 2, 2000: | ||
| 3. Resolution amending the Washtenaw County Money Purchase Pension Plan Ordinance Article IV Investment of Contributions, Section 4.01 & 4.03 to allow increased participant investment discretion to fully utilize the self-directed brokerage options | ||
| C. APPROVAL OF CLAIMS: | ||
| 4. Resolution approving claims through February 4, 2000 | ||
| D. NEW BUSINESS: | ||
| 5. Resolution
approving the relinquishment
of the Saline Village Tile Drain and West Branch of Saline Village Drain
to the City of Saline under Chapter 17, Section 395 of the Michigan Drain
Code
6. Resolution setting a Public Hearing on March 15, 2000, at a regular Board of Commissioners Meeting at 6:45 p.m. in the Board Room, Administration Building, for consideration of alteration of the boundaries of the Village of Chelsea |
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| XVI. | ITEMS
FOR CURRENT/FUTURE DISCUSSION:
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| XVII. | CITIZEN
PARTICIPATION
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| XVIII. | COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
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| XIX. | ADJOURNMENT:
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| March 15, 2000
Board Room County Administration Building 6:30 p.m. |
Next
Agenda
Meeting
March 9, 2000 Administration Conference Room 5:00 p.m. |
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For additional information, call (734) 996-3055 or email richardt@ewashtenaw.org.
