Board Agenda

 

 


WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 17, 2001

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:

IV.

CITIZEN PARTICIPATION:

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VI.

COMMUNICATIONS:

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

VIII.

SPECIAL ORDER OF BUSINESS:

  1. Public Hearing for consideration to alter the boundaries of the Village of Manchester

IX.

REPORT OF STANDING COMMITTEE:

 

 

 

X.

REPORT OF SPECIAL COMMITTEES:

 

Historic District Commission


Head Start Policy Council
Metropolitan Planning Commission

Washtenaw County Health Organization

November 2, December 7, 2000

September 12, October 10, 2000

November 9, December 14, 2000

November 21, 2000

XI.

OTHER REPORTS:

A.      Medical Examiner Annual Report

XII.

REPORT OF THE TREASURER:

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

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

 

 

XIV.

RESOLUTIONS:

 

 

 

A.      APPOINTMENTS:

 

 

 

1.      Resolution appointing members to various boards, committees, commissions and agencies for terms ending December 31, 2001

2.      Resolution appointing a Commissioner member to the Brownfield Redevelopment Authority for Washtenaw County for the remainder of a three year term expiring December 31, 2001

3.      Resolution appointing Dianne S. Hill, Saline City Clerk, Luann Strieter Koch, Sylvan Township Clerk, and Andy Fanta, Ypsilanti School Board Member, to serve with Peggy M. Haines, Washtenaw County Clerk/Register as the Washtenaw County Election Scheduling Committee from January 1, 2001 through December 31, 2002

4.      Resolution appointing a commissioner member to the Health Code Appeals Board/Public Health Advisory Committee for the remainder of a five-year term expiring December 31, 2003

5.      Resolution approving the appointment of a Historic District Study Committee as recommended by the Washtenaw county Historic District Commission for the purpose of evaluating the Gordon Hall Property for Historic District Status.

6.      Resolution appointing a Commissioner representative to the Intergovernmental Partnership Committee for the Gelman Groundwater Remediation Plan

7.      Resolution appointing an alternate commissioner representative to the Board of Directors of the Michigan Association of Local Public Health for the remainder of a two year term expiring December 31, 2001

8.      Resolution modifying the membership to the Neighborhood Advisory Council for the Huron Street Shelter

9.      Resolution appointing a commissioner member to the Joint Willow Run Airport Zoning Board for the remainder of a three year term expiring December 31, 2001

10. Resolution recommending a commissioner name to the State Emergency Planning Community Right-To-Know Commission for appointment to serve on the Washtenaw County Local Emergency Planning Commission

11. Resolution appointing a commissioner member to the River Raisin Watershed Council for the remainder of a two year term expiring December 31, 2001

12. Resolution appointing a commissioner member to the Willow Run Airport Committee

 

 

 

B.       WAYS & MEANS COMMITTEE – January 17, 2001:

 

 

 

13. Resolution adopting the Washtenaw County Tentative Enhanced 9-1-1 Plan which reflects updates and changes that are required by the State of Michigan’s Emergency Telephone Service Committee

14. Resolution approving Great West Life & Annuity Insurance Company (“Great West”) as a 457 Plan Deferred Compensation vendor and endorsing the County Administrator’s letters to Great West and Michigan Association of Counties

15. Resolution approving the contract with the Township of Unadilla and the Township of Lyndon for the Multi Lakes Sanitary Sewer System Phase II

 

 

 

C.       APPROVAL OF CLAIMS:

 

 

 

16. Resolution approving claims through January 3, 2001

 

 

 

D.NEW BUSINESS:

 

 

 

17. Resolution determining and ordering a change in the boundaries of the Village of Manchester

18. Resolution setting a public hearing on February 21, 2001, 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 Manchester

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

 

February 7, 2001

Board Room


County Administration Building
6:45 p.m.

Next Agenda Meeting

February 1, 2001

Administration Conference Room

5:00 p.m.

 

 

 

 

 

 

 

 

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

A pdf version of this agenda for January 17, 2001 is available for your convenience.

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