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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 20, 2002

6:45 p.m.
Washtenaw County Administration

220 N. Main Street
Ann Arbor, Michigan
http://www.co.washtenaw.mi.us/boc/boc.htm

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (February 6, 2002)

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:

IX.

REPORT OF STANDING COMMITTEES:

Ways & Means Committee

Working Session

February 6, 2002

February 7, 2002

X.

REPORT OF SPECIAL COMMITTEES:

Health Code Appeals Board

Library Board of Trustees

Road Commission

Sheriff’s Youth Community Services & Special Projects Fund

May 18, September 21, 2001

January 14, 2002

January 15, 2002

February 6, 2002

XI.

OTHER REPORTS:

A.     Washtenaw County Health Improvement Plan Progress Report

XII.

REPORT OF THE TREASURER:

A.                                       Cash position of Washtenaw County as of January 31, 2002

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

XIV.

RESOLUTIONS:

A.                 APPOINTMENTS:

      1.            Resolution appointing representation to the Joint Washtenaw County/Kent County Advisory Committee

B.                WAYS & MEANS COMMITTEE – February 6, 2002:

2. Resolution authorizing the Chair of the Board of Commissioners to sign a lease with St. Louis Center for space located at 16195 Old U.S. 12, Chelsea, Michigan for the period of March 1, 2002 through February 28, 2003 for Community Mental Health

3. Resolution creating and eliminating positions for the Public Health Department Reorganization and adopting a job description

4. Resolution authorizing the creation and elimination of positions for the Trial Court

C.                WAYS & MEANS COMMITTEE – February 20, 2002:

5. Resolution authorizing the County Administrator to sign an application to the Michigan Family Independence Agency, for the Rape Prevention Services (RPS) and Stop Violence Grant Application in the amount of $138,495 for the period of October 1, 2002 through September 30, 2003; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

D.                APPROVAL OF CLAIMS:

      6.            Resolution approving claims through February 8, 2002

E.                 NEW BUSINESS:

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

March 6, 2002

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

Next Agenda Meeting

February 27, 2001

Administration Conference Room

5:00 p.m.

PDF VERSION OF THIS PAGE

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 20, 2002

6:45 p.m.
Washtenaw County Administration

220 N. Main Street
Ann Arbor, Michigan
http://www.co.washtenaw.mi.us/boc/boc.htm

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (February 6, 2002)

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:

IX.

REPORT OF STANDING COMMITTEES:

Ways & Means Committee

Working Session

February 6, 2002

February 7, 2002

X.

REPORT OF SPECIAL COMMITTEES:

Health Code Appeals Board

Library Board of Trustees

Road Commission

Sheriff’s Youth Community Services & Special Projects Fund

May 18, September 21, 2001

January 14, 2002

January 15, 2002

February 6, 2002

XI.

OTHER REPORTS:

A.     Washtenaw County Health Improvement Plan Progress Report

XII.

REPORT OF THE TREASURER:

A.                                       Cash position of Washtenaw County as of January 31, 2002

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

XIV.

RESOLUTIONS:

A.                 APPOINTMENTS:

      1.            Resolution appointing representation to the Joint Washtenaw County/Kent County Advisory Committee

B.                WAYS & MEANS COMMITTEE – February 6, 2002:

2. Resolution authorizing the Chair of the Board of Commissioners to sign a lease with St. Louis Center for space located at 16195 Old U.S. 12, Chelsea, Michigan for the period of March 1, 2002 through February 28, 2003 for Community Mental Health

3. Resolution creating and eliminating positions for the Public Health Department Reorganization and adopting a job description

4. Resolution authorizing the creation and elimination of positions for the Trial Court

C.                WAYS & MEANS COMMITTEE – February 20, 2002:

5. Resolution authorizing the County Administrator to sign an application to the Michigan Family Independence Agency, for the Rape Prevention Services (RPS) and Stop Violence Grant Application in the amount of $138,495 for the period of October 1, 2002 through September 30, 2003; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

D.                APPROVAL OF CLAIMS:

      6.            Resolution approving claims through February 8, 2002

E.                 NEW BUSINESS:

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

March 6, 2002

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

Next Agenda Meeting

February 27, 2001

Administration Conference Room

5:00 p.m.