February 21, 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: (February 7, 2001)

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 of alteration of the boundaries of the Village of Manchester

IX.

REPORT OF STANDING COMMITTEE:

Agenda Meeting

Ways & Means Committee

Working Session

February 1, 2001

February 7, 2001

February 8, 2001

X.

REPORT OF SPECIAL COMMITTEES:

Family Independence Agency
Historic District Commission
Metropolitan Planning Commission
Money Purchase Pension Plan
VEBA Board of Trustees

November 15, 2000
January 4, 2001
January 11, 2001
January 18, 2001
January 4, 2001

XI.

OTHER REPORTS:

A.                                       2000 Audit Engagement Letter from Rehmann Robson

XII.

REPORT OF THE TREASURER:

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

XIV.

RESOLUTIONS:

A.     APPOINTMENTS:

1.      Resolution appointing a University of Michigan representative to the Emergency Medical Services Commission for the remainder of a three year term expiring December 31, 2003

B.    WAYS & MEANS COMMITTEE – February 7, 2001:

2.      Resolution ratifying the Chair of the Board’s signature on the Fiscal Year (FY) 2001 Food Stamp Employment Training Plan application to the Michigan Department of Career Development (MDCD) in the amount of $195,944 for the period of October 1, 2000 through September 30, 2001 for the Employment Training and Community Services Group; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

C.    WAYS & MEANS COMMITTEE – February 21, 2001:

3.      Resolution authorizing the hiring of Robert Louis Tetens as Washteanw County Director of Parks and Recreation effective March 5, 2001, at an annual salary of $85,000, above midpoint of Grade 34, Group 32

D.    APPROVAL OF CLAIMS:

4.      Resolution approving claims through February 9, 2001

E. NEW BUSINESS:

5.      Resolution determining and ordering a change in 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:

March 7, 2001

Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting

March 1, 2001

Administration Conference Room

5:00 p.m.