Board Agenda

 
 
 

March 15, 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 16, 2000)
IV.
CITIZEN PARTICIPATION:
V.
COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI.
COMMUNICATIONS:
VII.
REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
1.Resolution honoring winners of the 2000 Environmental Excellence Awards

2.Resolution proclaiming March as Reading Month in Washtenaw County

3.Report from Study Committees on Road Patrol Study

VIII.
LIAISON REPORTS:
IX
SPECIAL ORDER OF BUSINESS:
A.Public Hearing for consideration of alteration of the boundaries of the Village of Chelsea

X.
REPORT OF STANDING COMMITTEE:
Board Working Session



February 17, 2000

XI.
REPORT OF SPECIAL COMMITTEES:
Building Authority


Community Corrections Advisory Board
Drainage Board
Family Independence Agency
Head Start Policy Council
Historic District Commission
Library Board of Trustees
Local Emergency Planning Committee
Money Purchase Pension Plan
Road Commissioners
Sheriffs Community relations Advisory Board
VEBA Board of Trustees
W.C. Employees Retirement Commission

January 4, 2000
January 18, 2000
January 20, 2000
December 15, 1999
Nov. 12, & Dec. 14, 1999 & Jan. 11, 2000
February 3, 2000
December 16, 1999 & January 10, 2000
January 13, 2000
December 16, 1999
February 1, 15 & 22, 2000
January 27, 2000
February 3, 2000
December 22, 1999 & January 27, 2000

XII.
OTHER REPORTS:
  1. Employment Training Community Services Fund Supplementary Information to Basic Financial Statements (Federal Awards) December 31, 1998
  1. Accommodations Ordinance Commission Annual Report
XIII.
REPORT OF THE TREASURER:
A.Cash position of Washtenaw County as of January 31, 2000

B.Cash position of Washtenaw County as of February 29, 2000

XIV.
REPORT FROM THE COUNTY ADMINISTRATOR:
XV.
RESOLUTIONS:
A.APPOINTMENTS
1.Resolution extending the terms of the Washtenaw County Community Mental Health Board 
B.WAYS & MEANS COMMITTEE March 15, 2000:
2.Resolution authorizing the Washtenaw County Road Commission to issue Nine Hundred and Fifty Thousand ($950,000) Dollars of Michigan Transportation Fund Notes pursuant to Public Act 143 of 1943 for the widening and improvement of Zeeb Road between Park Road and Jackson Road
3.Resolution authorizing a one-time payment of $10,000 to the Intergovernmental Utility Defense Fund to help defray the legal costs associated with challenging the State Tax Commissions decision on Utility Personal Property Tax Multipliers

4.Resolution authorizing the Administrator to sign the professional services contract with Career Directions/Career Partners International for the Sheriffs Department Lieutenants Promotional Process for the period 2/1/00 3/31/00 in the amount of $35,050

C.APPROVAL OF CLAIMS:
5.Resolution approving claims through March 3, 2000
D.NEW BUSINESS:
6.Resolution designating the Washtenaw Community Health Organization as the Substance Abuse Coordinating Agency for Washtenaw County
7.Resolution determining and ordering a change in 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:
April 12, 2000


Board Room
County Administration Building
6:30 p.m.

Next Agenda Meeting
April 6, 2000
Administration Conference Room

5:00 p.m.

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

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