.

April 3, 2002

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (March 20, 2002)

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 May as Mental Health Month in Washtenaw County

B.    Resolution proclaiming April 1-7, 2002 as Public Health Week in Washtenaw County

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

REPORT OF STANDING COMMITTEES:

Agenda

Ways & Means Committee

Working Session

March 13, 2002
March 20, 2002

March 21, 2002

X.

REPORT OF SPECIAL COMMITTEES:

Board of Canvassers

Brownfield Redevelopment Authority

Building Authority

Election Commission

Election Scheduling Committee

Employees’ Retirement Commission

Head Start Policy Council

Health Code Appeals Board

Library Board of Trustees

Local Emergency Planning Committee

Metropolitan Planning Commission

Michigan Townships Association

Money Purchase Pension Plan

Wash. Co. P.S.A.P & 800 Mhz Work Grp

February 22, 2002

February 8, 2002

February 19, 2002

February 6 & 26, 2002

January 22, 2002

February 27, 2002

February 12, 2002

February 15, 2002

February 11, 2002

January 10, 2002

February 15, 2002

February 28, 2002

February 21, 2002

January 9, 2002

XI.

OTHER REPORTS:

XII.

REPORT OF THE TREASURER:

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

XIV.

RESOLUTIONS:

A.                 WAYS & MEANS COMMITTEE – March 20, 2002:

1. Resolution authorizing the Chair of the Board of Commissioners to sign a lease for Washtenaw County Community Mental Health, a division of Washtenaw County, for space located at 2309 Packard Road, Ann Arbor, Michigan for the period May 1, 2002 through April 30, 2003

2. Resolution ratifying the County Administrator’s signature on the amendment to the Fiscal Year (FY) 2001 Weatherization Plan to the Department of Energy/Michigan Family Independence Agency increasing the amount of the award by $335,469 for a total program amount of $597,934 and extending the program period to March 31, 2003 for the Employment Training and Community Services Group; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign delegate contracts

3. Resolution amending the budget for the Health Resources and Services Administration (HRSA) Community Access Program (CAP) Grant in the amount of $557,976 for a total budget of $792,079 for the period of October 1, 2001 through September 30, 2002

4. Resolution authorizing the Chair of the Board’s signature on an application/registration and the annual expenditure report to the state police, Michigan Justice Training Commission, for State Law Enforcement Training Funds, according to Public Act 302, for the period of January 1, 2002 through December 31, 2002, authorizing the Administrator to sign the Notice of Grant Award; and authorizing the Administrator to sign the delegate contracts

5. Resolution approving the Agreement with the Michigan Nurses Association – Unit II and Washtenaw County for the four year period January 1, 2002 through December 31, 2005

B.                APPROVAL OF CLAIMS:

      6.            Resolution approving claims through March 22, 2002

C.                NEW BUSINESS:

      7.            Resolution initiating planning for a Regulation to Prohibit Smoking in public and private worksites and public places

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

April 17, 2002

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

Next Agenda Meeting

April 10, 2001

Administration Conference Room

5:00 p.m.