Board Agenda

6:45 p.m.
Library Learning Resource Center
4135 Washtenaw
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: (June 5, 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 honoring the 2002 Chelsea High School Girl's Softball Team for capturing the Division II State Championship and for completing a great season with a record of 36-3-1

VIII. SPECIAL ORDER OF BUSINESS:


A. Presentation from Willow Run High School Robotic's Team "The Penguins" on its National Championship in the Robotics Competition

IX. REPORT OF STANDING COMMITTEES:


Agenda May 29, 2002
Ways & Means Committee June 5, 2002
Working Session June 6, 2002

X. REPORT OF SPECIAL COMMITTEES:

Brownfield Redevelopment Authority May 10, 2002
Building Authority May 7, 2002
Community Corrections Advisory Board April 9, May 14, 2002
Employees' Retirement Commission May 22, 2002
Historic District Commission May 2, 2002
Jury Board April 23, May 22, 2002
Library Board of Trustees May 13, 2002
Metropolitan Planning Commission May 9, 2002
Road Commission May 21, June 4, 2002
Shelter NAC May 23,2002
Statutory Drainage Board May 21, 2002
VEBA Board of Trustees June 6 & 26, 2002

XI. OTHER REPORTS:

XII. REPORT OF THE TREASURER:

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

XIII. REPORT FROM THE COUNTY ADMINISTRATOR:

XIV. RESOLUTIONS:

A. WAYS & MEANS COMMITTEE - June 5, 2002


1. Resolution ratifying the Chair of the Board's signature eon the Employment Training and Community Services Group's Workforce Investment Act Program Year (PY) 2002 Adult, Dislocated Worker, and Youth Plans in the total amount of $765,950 for the period of July 1, 2002 through June 30, 2003; authorizing the County Administrator to sign notice of grant awards; approving the budget and authorizing the Administrator to sign delegate contracts


2. Resolution ratifying the Chair of the Board's signature on the Employment Training and Community Services Group's Fiscal Year (FY) 2002 Service Center Operations Grant Plan to the Michigan Department of Career Development in the amount of $109,672 for the period of July 1, 2002 through June 30, 2003; approving the budget; authorizing the County Administrator to sign delegate contracts


B. WAYS & MEANS COMMITTEE - July 17, 2002

3. Resolution authorizing the signature of the County Administrator on the application to the Michigan Economic Development Corporation for the Community Development Block Grant; LinkMichigan Regional Telecommunications Planning Program in amount of $100,000 for a one year period; authorizing the Administrator to sign the notice of grant award; amending the budget and authorizing the Administrator to sign the delegate contracts


4. Resolution authorizing the County Administrator to enter into a Purchase Agreement with Motorola Corporation to acquire new 9-1-1 phone system equipment for the Sheriff's Office in the amount of $408,724

C. APPROVAL OF CLAIMS:

5. Resolution approving claims through July 5, 2002

D. NEW BUSINESS:

6. Resolution approving the FY 2003 Annual Implementation Plan of the Area Agency on Aging 1-B for the purpose of conveying such support

7. Resolution approving the creation of the Ann Arbor/Ypsilanti SmartZone Local Development Finance Authority

8. Resolution setting a public Hearing for August 7, 2002, at a regular Board of Commissioners meeting at 6:45 p.m. in the Board Room, Administration Building, to consider the alteration of boundaries for Manchester Village

9. Resolution setting a public hearing on August 7, 2002, at a regular Board of Commissioners meeting at 6:45 p.m. in the Board Room, Administration Building, to receive public comment on the proposed millage for early childhood development programs to be placed on the November ballot

10. Resolution reaffirming the change of boundaries of the Village of Manchester adopted by the Washtenaw County Board of Commissioners on May 1, 2002

XV. LIAISONS REPORTS

XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII. CITIZEN PARTICIPATION

XVIII. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX. ADJOURNMENT:

August 7, 2002
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
July 31, 2002
Administration Conference Room
5:00 p.m.

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

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