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Board Agenda
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May 17, 2000
6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
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| I. |
ROLL
CALL |
| II. |
PLEDGE
OF ALLEGIANCE |
| III. |
APPROVAL
OF MINUTES OF PREVIOUS MEETING: (May 3, 2000) |
| IV. |
CITIZEN
PARTICIPATION: |
| V. |
COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION: |
| VI. |
COMMUNICATIONS: |
| VII. |
REPORT
OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
-
Resolution proclaiming the week of May 14
through May 20, 2000 as Senior Housing Awareness
Week in Washtenaw County
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| VIII. |
LIAISON
REPORTS: |
| IX |
SPECIAL
ORDER OF BUSINESS:
-
Public Hearing on Police Services
|
| X. |
REPORT
OF STANDING COMMITTEE: |
| |
Agenda Meeting
Board Working Session
Ways & Means Committee |
April
27, 2000
May 4, 2000
May 3, 2000 |
| XI. |
REPORT
OF SPECIAL COMMITTEES: |
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Historic District Commission
Local Emergency Planning Committee
Planning Commission
Drainage Board
Sheriff’s Community Relations Advisory
Board |
April 6, 2000
March 9, 2000
April 13, 2000
March 16, 2000
March 23, 2000 |
| XII. |
OTHER
REPORTS:
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Juvenile Delinquency Prevention Initiative
Grant 1998-1999 Annual Progress Report
-
Time of Sale Quarterly Report ending March
31, 2000
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| XIII. |
REPORT
OF THE TREASURER: |
| XIV. |
REPORT
FROM THE COUNTY ADMINISTRATOR: |
| XV. |
RESOLUTIONS: |
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APPOINTMENTS:
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Resolution appointing a private sector and a economic
development representative to the Washtenaw County Workforce
Development Board for the remainder of terms expiring as indicated
-
Resolution appointing the American Red Cross representative
to the Emergency Medical Services Commission for
the remainder of a term expiring December 31, 2000
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WAYS & MEANS – May 3, 2000:
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Resolution ratifying the signature of the Chair of the
Board on the Transportation-To-Work Program Plan
to the Michigan Department of Career Development for the Employment Training
and Community Services Group in the amount of $201,701 for the period of
April 1, 2000 through December 31, 2000; authorizing the Administrator
to sign the Notice of Grant Award; approving the budget;
authorizing the County Administrator to sign delegate contracts
-
Resolution authorizing the Administrator to sign a Cooperative
Agreement and submit application materials to the US Department of Housing
and Urban Development for the purpose of establishing a HOME
Consortium in Washtenaw County for the period of October 1, 2000 through
December 31, 2003
-
Resolution authorizing funding in the amount of $30,000
for a Data Collection and Analysis Project to
address allegations of racial profiling in Washtenaw County
-
Resolution creating and eliminating
positions for the COPS More 98 grant award
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WAYS & MEANS – May 17, 2000:
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Resolution creating and eliminating
positions in the Drain Commissioner’s Office and amending the budget
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Resolution ratifying the County Administrator’s signature
on the FY 2000 Weatherization Plan to the Department
of Energy/Michigan Family Independence Agency for the Employment Training
and Community Services Group for the period of April 1, 2000 through March
31, 2000 in the amount of $172,675; authorizing the Administrator to sign
the Notice of Grant Award; approving the budget and authorizing the Administrator
to sign delegate contracts
-
Resolution ratifying the signature of the Administrator
on the application to the Michigan Family Independence Agency for the Summer
Enrichment Program in the $647,105 for the period 5/1/00 – 9/30/00;
authorizing the Administrator to sign the Notice of Grant Award; amending
the budget; and authorizing the Administrator to sign delegate contracts
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APPROVAL OF CLAIMS:
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Resolution approving claims
through May 5, 2000
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NEW BUSINESS:
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| XVI. |
ITEMS
FOR CURRENT/FUTURE DISCUSSION: |
| XVII. |
CITIZEN
PARTICIPATION |
| XVIII. |
COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION: |
| XIX. |
ADJOURNMENT: |
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June 7, 2000
Board Room
County Administration Building
6:30 p.m. |
Next
Agenda
Meeting
June 1, 2000
Administration Conference Room
5:00 p.m. |
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For additional information, call (734)
996-3055 or email richardt@ewashtenaw.org.
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