Board Agenda

October 17, 2001

6:45 p.m.
Washtenaw County Administration

220 N. Main Street
Ann Arbor, Michigan

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (October 3, 2001)

IV.

CITIZEN PARTICIPATION:

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VI.

COMMUNICATIONS:

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

A.     Resolution proclaiming October 30, 2001 as Weatherization Day in Washtenaw County

B.     Resolution honoring the NAACP Ypsilanti/Willow Run on their Annual Freedom Fund Banquet

C.    Resolution proclaiming October 22 – 26, 2001 as Bias Awareness Week in Washtenaw County and commending the Washtenaw County Bar Association on their efforts

VIII.

SPECIAL ORDER OF BUSINESS:

1. Public Hearing on the 2002/2003 Budget

IX.

REPORT OF STANDING COMMITTEE:

Agenda Meeting
Ways & Means Committee

September 27, 2001

October 3, October 4, 2001

X.

REPORT OF SPECIAL COMMITTEES:

Building Authority

Metropolitan Planning Commission

Neighborhood Advisory Council

Road Commissioners

Statutory Drainage Board

VEBA Board of Trustees

Washtenaw Community Health Organization

August 7, 2001

September 13, 2001

September 19, 2001

August 28, 2001

August 23, 2001

September 6, 2001

April 17, May 15, June 19, & July 17, 2001

XI.

OTHER REPORTS:

XII.

REPORT OF THE TREASURER:

1. Cash position of Washtenaw County as of August 31, 2001
2. Cash position of Washtenaw County as of September 30, 2001

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

XIV.

RESOLUTIONS:

A.                 APPOINTMENTS:

1.      Resolution appointing members to the Washtenaw County Board of Canvassers under the provisions of M.C.L.A. 168.24c

2.      Resolution appointing members to the Intergovernmental Program Task Force for implementing the Solid Waste Plan for the project period of 18 months

3.      Resolution appointing members to the Commercial/Industrial Program Task Force for implementing the Solid Waste Plan for the period of 18 months

B.                WAYS & MEANS COMMITTEE – October 3, 2001:

4.         Resolution amending the 2001 Debt Service Fund Budgets for Northfield Township Sewer System Improvements, Series A, in the amount of $101,300 and Northfield Township Sewer System Improvements, Series B, in the amount of $304,200

5.         Resolution directing the Board of Public Works to undertake a Wastewater Collection and Treatment System Project for the Township of Bridgewater

6.         Resolution directing the Board of Public Works to undertake a Wastewater Collection System Project for the Township of Salem

7.         Resolution adopting an Advertising Policy for Washtenaw County’s E-Government Initiative

8.         Resolution adopting a Security Policy for Washtenaw County’s E-Government Initiative

9.         Resolution adopting a Privacy Policy for Washtenaw County’s E-Government Initiative

C.                WAYS & MEANS COMMITTEE – October 4, 2001:

10.       Resolution adopting a Living Wage Ordinance for Washtenaw County

D.                APPROVAL OF CLAIMS:

11.                           Resolution approving claims through October 5, 2001

E.                 NEW BUSINESS:

12.             Resolution adopting an Ordinance designating the Milton and Kittie Geer House as a Washtenaw County Historic District Under the jurisdiction of the Washtenaw County Historic District Commission

13.             Resolution adopting an ordinance designating Gordon Hall as a Washtenaw County Historic District under the jurisdiction of the Washtenaw County Historic District Commission and establish a boundary of either 20 or 67.68 acres

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

November 7, 2001

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

Next Agenda Meeting

November 1, 2001

Administration Conference Room

5:00 p.m.