Board Agenda

 
 

February 16, 2000

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: (February 2, 2000)

 

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
Board Working Session
Ways & Means Committee
January 26, 2000
February 3, 2000
February 2, 2000


 

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
XII. OTHER REPORTS:

 

XIII. REPORT OF THE TREASURER:

 

XIV. REPORT FROM THE COUNTY ADMINISTRATOR:

 

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

   
  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

   
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:

 

XVII. CITIZEN PARTICIPATION

 

XVIII. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

 

XIX. ADJOURNMENT:

 

  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.
   

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

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