Board Agenda

May 16, 2002

6:15 p.m.
Washtenaw County Administration
220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org

pdf version of agenda

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF MINUTES OF PREVIOUS MEETING: (May 1, 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 31, 2002, as "DTE ENERGY DAY" in Washtenaw County, and encourages our fellow citizens to join us in recognizing and celebrating the many contributions that DTE Energy has made to this community through its tree planting program

B. Resolution proclaiming March 22, 2002 as Zingerman's Day in Washtenaw County and congratulating Zingerman's Delicatessen on their 20th Anniversary

VIII. SPECIAL ORDER OF BUSINESS:

A. Public Hearing on determining and ordering a change in the boundaries of the Village of Manchester

IX. REPORT OF STANDING COMMITTEES:

Agenda April 24, 2002
Ways & Means Committee May 1, 2002
Working Session May 2, 2002

X. REPORT OF SPECIAL COMMITTEES:

Brownfield Redevelopment Authority April 24, 2002
Community Corrections Advisory Board (Washtenaw County/City of Ann Arbor February 12, March 12, 2002
Family Independence Agency Board March 19, 2002
Library Board of Trustees March 11, 2002
Local Emergency Planning Committee March 14, 2002
Public Works Board January 9, 20, February 20 & March 20, 2002
River Raisin Watershed Council April 29, 2002
Road Commission April 9, 2002
Sheriff's Youth Community Service & Special Projects Fund May 2, 2002
Statutory Drainage Board March 19, 2002

XI. OTHER REPORTS:

XII. REPORT OF THE TREASURER:

XIII. REPORT FROM THE COUNTY ADMINISTRATOR:

XIV. RESOLUTIONS:

A. WAYS & MEANS COMMITTEE - May 1, 2002:

1. Resolution adopting the name of Community Support and Treatment Services for the Community Mental Health Department, confirming the appointment of a permanent Department Director, creating and eliminating positions, adopting job descriptions, and hiring a Mental Health Nurse above midpoint

2. Resolution authorizing the County Administrator to sign an Emergency Management Performance Grant Agreement with the State of Michigan for Fiscal Year 2002 in the amount of $38,608

3. Resolution authorizing the County Administrator to sign the Fiscal Year 2002 State Domestic Preparedness Equipment Grant Agreement with the State of Michigan for the period of February 4, 2002 through December 31, 2002 in the amount of $65,616

4. Resolution ratifying the County Administrator's signature on an Application to the Michigan Department of Community Health, Office of Crime Victim Services Commission, for Victims of Crime Act (VOCA) Grant in the amount of $142,939 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

5. Resolution authorizing approving a Departmental Reorganization with associated position modifications within the Office of the Sheriff

B. APPROVAL OF CLAIMS:

1. Resolution approving claims through May 3, 2002

C. NEW BUSINESS:

1. Resolution determining and ordering a change in the boundaries of the Village of Manchester

XV. LIAISONS REPORTS

XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII. CITIZEN PARTICIPATION

XVIII. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX. ADJOURNMENT:

June 5, 2002
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
May 29, 2002
Administration Conference Room
5:00 p.m.

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

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