Board Agenda

March 7, 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 21, 2001)

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 commendation to Laura Beauchamp for being nominated as a Distinguished Finalist in the Prudential Spirit Community Awards Program

2. Resolution proclaiming March as Reading Month in Washtenaw County

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

REPORT OF STANDING COMMITTEE:

Agenda Meeting

Ways & Means Committee

February 14, 2001

February 21, 2001

X.

REPORT OF SPECIAL COMMITTEES:

Building Authority

Employees’ Retirement Commission

Family Independence Agency

Sheriff’s Youth Community Services & Special Projects Fund Advisory Committee

VEBA Board of Trustees

January 9, 2001

January 24, 2001

January 24, 2001

February 14, 2001

February 6, 2001

XI.

OTHER REPORTS:

XII.

REPORT OF THE TREASURER:

1. Cash position of Washtenaw County as of January 31, 2001

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

1. Corporation Counsel’s Opinion concerning the role of the BOC and Judges re: Trial Court Operations

XIV.

RESOLUTIONS:

A.     WAYS & MEANS COMMITTEE – March 7, 2001:

1.      Resolution authorizing the County Administrator’s signature on an application with the State of Michigan, Office of Drug Control Policy, Department of Community Health, Byrne Grant Program for the Juvenile Diversion Restoration Program in the amount of $208,753 for one year, commencing from October 1, 2001 and ending September 30, 2002

2.      Resolution authorizing the Chair of the Board to sign the 2000/01 State Child Care Fund Budget Summary Form 2091 for the period October 1, 2000 through September 30, 2001 in the amount of $7,565,230

B.    APPROVAL OF CLAIMS:

3.      Resolution approving claims through February 23, 2001

C. NEW BUSINESS:

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

March 21, 2001

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

Next Agenda Meeting

March 15, 2001

Administration Conference Room

5:00 p.m.