June 7, 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: (May 17, 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 of appreciation to Michigan State Trooper Wayne McKalpain for 23 Years of Services to the citizens of Washtenaw County and the State of Michigan

VIII.

LIAISON REPORTS:

IX

SPECIAL ORDER OF BUSINESS:

A.      Public Hearing on Public Safety & Court Facilities Plan & Financing

X.

REPORT OF STANDING COMMITTEE:

Agenda Meeting

Board Working Session
Ways & Means Committee

May 10, 2000
May 18, 2000
May 17, 2000

XI.

REPORT OF SPECIAL COMMITTEES:

Brownfield Redevelopment Authority
Community Corrections Advisory Board
Family Independence Agency
Health Code Appeals Board
Head Start Policy Council
Historic District Commission
Michigan Townships Association
Money Purchase Pension Plan
Road Commission

Statutory Drainage Board
VEBA Board of Trustees

April 14, 2000
March 14, 2000
March 22, 2000
April 21, 2000
April 11, 2000
May 4, 2000
April 27, 2000
March 16, 2000
April 26, 2000
April 20, 2000
May 4, 2000

XII.

OTHER REPORTS:

A.      1999 Money Purchase Pension Plan Annual Report

XIII.

REPORT OF THE TREASURER:

A.      Cash position of Washtenaw County as of April 30, 2000.

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A.     WAYS & MEANS – May 17, 2000:

1.      Resolution authorizing the transfer of positions from the police services budget to the corrections budget to reflect the true expenditures, appropriating $547,372 to cover contracts shortfall for 2001 and amending the budget

2.      Resolution recommending the creation of a new methodology for contracting police services

3.      Resolution authorizing the County Administrator to sign the contract with Plante & Moran LLP to conduct an operational review for the Family Court, Washtenaw County Trial Court in an amount not to exceed $89,000.

2.      Resolution ratifying the County Administrator’s signature on an application to the Michigan Department of Community Health, Office of Crime Victim Services Commission, for Victims of Crime Act (VOCA) for the Rape Crisis Program for the Health Services Department in the amount of $101,454 annually for the three-year period of October 1, 2000 through September 30, 2003

B.    WAYS & MEANS – June 7, 2000:

3.      Resolution authorizing the County Administrator to sign a contract with Motorola, Inc. to upgrade the Central Electronics Bank (CEB) of the Washtenaw 800 MHz Radio System in the amount of $556,351

4.      Resolution authorizing the creation and elimination of positions and amending the budget for the Juvenile Center Night Surveillance Program

C.    APPROVAL OF CLAIMS:

5.      Resolution approving claims through May 26, 2000

E.                 NEW BUSINESS:

6.      Resolution adopting the revised Washtenaw County Historic District Commission Ordinance

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

July 5, 2000
Board Room
County Administration Building
6:30 p.m.

Next Agenda Meeting

June 29, 2000

Administration Conference Room

5:00 p.m.