Board Agenda

 

May 16, 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: (May 2, 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 proclaiming June 1, 2001 as "Stand for Children" Day in Washtenaw County

  2.  
  3. Resolution honoring winners of the 2001 Environmental Excellence Awards
VIII. SPECIAL ORDER OF BUSINESS:
IX. REPORT OF STANDING COMMITTEE:
  Agenda Meeting
Ways & Means Committee
Board Working Session
April 26, 2001
May 2, 2001
May 3, 2001

 

X. REPORT OF SPECIAL COMMITTEES:
  Building Authority
Metropolitan Planning Commission
Road Commissioners
VEBA Board of Trustees
April 3, 2001
April 12, 2001
March 27, April 20, 2001
April 5, 2001
 
XI. OTHER REPORTS:
 
XII. REPORT OF THE TREASURER:
  1. Cash position of Washtenaw County as of April 30, 2001
 
XIII. REPORT FROM THE COUNTY ADMINISTRATOR:
  1. Update from Corporation Counsel on FOIA, Open Meetings Act, Bullard/Plawecki Employee Right-To-Know Act (Materials under separate cover.)
 
XIV. RESOLUTIONS:
  A. BOARD OF COMMISSIONERS May 2, 2001: (Tabled from 5/2/01)
   
 
  1. Resolution reaffirming the Washtenaw County Board of Commissioners priorities from 1999-2000
 
  B. WAYS & MEANS COMMITTEE May 2, 2001:
   
 
    1. Resolution authorizing the Administrator to proceed to identify a single site for the Washtenaw County Head Start Program

    2.  

       

    3. Resolution granting clinical privileges to contracted specialized professionals recommended by the Credentialing Committees at Community Mental Health

    4.  

       

    5. Resolution creating two (2.0 FTE) Staff Psychiatrists effective May 16, 2001 at an annual salary of $110,000 each, a salary higher than mid-point of Grade 34, Group 32

    6.  

       

    7. Resolution authorizing the Chair of the Board of Commissioners to exercise a five-year option on behalf of Washtenaw County Communty Mental Health Department for space located at 3901, 3981 and 3985 Varsity Drive, Ann Arbor, Michigan ending June 30, 2006

    8.  

       

    9. Resolution directing the Board of Public Works to undertake a Water Supply System for the Township of Sylvan

    10.  

       

    11. Resolution ratifying the signature of the County Administrator on the application to the Michigan Family Independence Agency for Juvenile Accountability Incentive Block Grant Program in the amount of $149,358 for the period June 1, 2001, through March 31, 2002; Authorizing the Administrator to sign the Notice of Grant Award; amending the budget, and authorizing the Administrator to delegate contracts
 
  C. WAYS & MEANS COMMITTEE May 16, 2001:
   
 
  1. Resolution to borrow against anticipated delinquent 2000 Real Property Taxes in the amount not to exceed $15,000,000
   
  D. APPROVAL OF CLAIMS:
   
    1. Resolution approving claims through May 4, 2001
   
  E. NEW BUSINESS:
XV. LIAISONS REPORTS
XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVII. CITIZEN PARTICIPATION
XVIII. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XIX. ADJOURNMENT:
  June 20, 2001
Board Room
County Administration Building
6:45 p.m.
Next Agenda Meeting
June 14, 2001
Administration Conference Room
5:00 p.m.
   

For additional information, call (734) 222-6731 or email richardt@ewashtenaw.org.

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