Board Agenda


 

 


September 6, 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: (August 2, 2000)

IV.

CITIZEN PARTICIPATION:

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VI.

COMMUNICATIONS:

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

 

LIAISON REPORTS:

IX

SPECIAL ORDER OF BUSINESS:

A.      Public Hearing on the Brownfield Redevelopment Plan

X.

REPORT OF STANDING COMMITTEE:

 

Agenda Meeting

Board Working Session


Ways & Means Committee

July 27, 2000
August 3, 2000
August 2, 2000

XI.

REPORT OF SPECIAL COMMITTEES:

 

Brownfield Redevelopment Authority
Building Authority
Building Board of Appeals
Employees’ Retirement Commission
Family Independence Agency
Head Start Policy Council
Historic District Commission
Metropolitan Planning Commission
Statutory Drainage Board
Road Commission

July 14, 2000
July 11, 2000
May 27, 2000
July 26, August 22, 2000
May 16, July 19, 2000
May 9, July 11, 2000
July 6, August 3, 2000
July 13, 2000
July 11, 2000
July 18, 31, 2000

XII.

OTHER REPORTS:

A.      Public Health Onsite Review – Michigan Local Public Health Accreditation Program

XIII.

REPORT OF THE TREASURER:

  1. Cash position of Washtenaw County as of July 31, 2000

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

 

 

XV.

RESOLUTIONS:

 

 

 

A.      APPOINTMENTS

 

 

 

1.        Resolution appointing Andy Fanta as a member to the Washtenaw County Election Scheduling Committee through December 31, 2000

2.        Resolution appointing members to the Historic District Study Committee as recommended by the Washtenaw County Historic District Commission for the purpose of evaluating the Milton Geer House Property for Historic District status

 

 

 

B.       WAYS & MEANS – September 6, 2000:

 

 

 

3.        Resolution authorizing the hiring of Kelly Norman as a Psychiatric Emergency Services Professional for the Washtenaw County Jail at a Grade 21, sTEP 6,$37,811

4.        Resolution authorizing the Chair of the Board to sign an Amendment to the 1996 City of Saline Tax Increment Financing Authority Tax Sharing Agreement to provide that existing or future voted debt millage will not be captured by the City of Saline’s Tax Increment Financing Authority

5.        Resolution evaluating Robert E. Guenzel, County Administrator, and authorizing a seven percent (7%) salary increase retroactive to January 1, 2000

 

 

 

C.       APPROVAL OF CLAIMS:

 

 

 

6.        Resolution approving claims through August 25, 2000

 

 

 

E.                   NEW BUSINESS:

 

 

 

7.        Resolution setting a Public Hearing on October 4, 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:

 

September 20, 2000

Board Room


County Administration Building
6:30 p.m.

Next Agenda Meeting

September 14, 2000

Administration Conference Room

5:00 p.m.

 

 

 

 

 

 

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

For a printable format of the September 6, 2000 Board Agenda

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