Board Agenda

PDF version of this agenda

6:45 p.m.
Washtenaw County Administration Building
220 North Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF MINUTES OF PREVIOUS MEETING: (August 7, 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 November 17 - 23, 2002 as Hunger and Homeless Awareness Week in Washtenaw County

B. Resolution proclaiming November 2002 as Weatherization Month in Washtenaw County

VIII. SPECIAL ORDER OF BUSINESS:

A. Public Hearing on the Economic Development Corporation Frame Hardwood Project

B. Public Hearing on the Brownfield Redevelopment Authority's Ypsilanti Township/McDonald's Brownfield Redevelopment Project

C. Public Hearing on the 2003 Budget

IX. REPORT OF STANDING COMMITTEES:


Agenda Meeting October 9, 2002 Ways & Means Committee October 16, 2002 Board Working Session October 17, 2002

X. REPORT OF SPECIAL COMMITTEES:

Brownfield Redevelopment Authority September 13, 2002
Employees' Retirement Commission September 25, 2002
Library Board of Trustees September 9, 2002
Public Health Advisory Committee/Environmental Appeals Board August 16, 2002
Road Commission September 10, 26 & October 8, 2002
Statutory Drainage Board September 24, 2002, 2002
VEBA Board of Trustees October 3, 2002
Washtenaw Community Health Organization June 18, July 16 & August 20, 2002

XI. OTHER REPORTS:

XII. REPORT OF THE TREASURER:

XIII. REPORT FROM THE COUNTY ADMINISTRATOR:

XIV. RESOLUTIONS:

A. APPOINTMENTS:

1. Resolution appointing representatives to the Planning Advisory Board for terms expiring as indicated

2. Resolution appointing a Historic District Study Committee for the purpose of evaluating the Merriman Farm Property for Historic District Status

B. WAYS & MEANS COMMITTEE - October 16, 2002

3. Resolution ratifying the Chair of the Board's signature on the Service Center Operations Reed Act Funds Plan application to the Michigan Department of Career Development for the period of October 1, 2002 through September 30, 2003 in the amount of $145,294 for the Employment Training and Community Services Group; authorizing the Administrator to sign the Notice of Grant Award; approving the budget and authorizing the County Administrator to sign the delegate contracts

4. Resolution ratifying the Chair of the Board's signature on the Employment Training and Community Services (ETCS) Group's Fiscal Year 2002 Workforce Investment Act Incentive Grant in support of the Incumbent Worker Program Plan to the Michigan Department of Career Development in the amount of $66,759, for the period of July 1, 2002 through June 30, 2003; approving the budget; authorizing the Administrator to sign the Notice of Grant Award; authorizing the Administrator to sign delegate contracts

5. Resolution ratifying the Chair of the Board's signature on the Reed Act Funds for Service Center Operations Plan to the Michigan Department of Career Development in the amount of $27,418 for the period of March 13, 2002 through September 30, 2002 for the Employment Training and Community Services Group; authorizing the County Administrator to sign the Notice of Grant Award; approving the budget; authorizing the County Administrator to sign delegate contracts

6. Resolution ratifying the Chair of the Board's signature on the Service Center Operations Reed Act Funds for Accessibility Issues to the Michigan Department of Career Development in the amount of $24,077 for the period of October 1, 2002 through September 30, 2003 for the Employment Training and Community Services Group; authorizing the County Administrator to sign the Notice of Grant Award; approving the budget; authorizing the County Administrator to sign delegate contracts

7. Resolution authorizing the County Administrator to sign the revenue contract with Eastern Michigan University to provide services in support of the Webpolis Consortium in the amount of $74,491 for the period October 1, 2002 through September 30, 2003

8. Resolution amending the 2003 Solid Waste Program budget

C. WAYS & MEANS COMMITTEE - November 6, 2002:

9. Resolution adopting the Washtenaw County 2002 Apportionment Report

D. CLAIMS:

7. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 25, 2002

E. NEW BUSINESS:

11. Resolution to adopt the Proposed Amendment to the Brownfield Plan for Washtenaw County

12. Resolution adopting the Economic Development Corporation Frame Hardwood Project Plan

13. Resolution approving a Clean Indoor Air Regulation to prohibit smoking in public and private worksites and public places in Washtenaw County

XV. LIAISONS REPORTS

XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII. CITIZEN PARTICIPATION

XVIII. COMMISSIONER FOLLOW-UP TO CITIZEN

PARTICIPATION:

XIX. ADJOURNMENT:

November 20, 2002
Board RoomCounty
Administration Building
6:45 p.m.

Next Agenda Meeting
November 13, 2002
Administration Conference Room
5:00 p.m.

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