Board Agenda

PDF VERSION 1-15-03

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
January 15, 2003

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:
 

IV.

CITIZEN PARTICIPATION:
 

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
 

VI.

COMMUNICATIONS:
 

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:  
 

A.     Resolution of appreciation to Robert Polens for his years of service to the citizens of Washtenaw County

VIII.

SPECIAL ORDER OF BUSINESS:
 

IX.

REPORT OF STANDING COMMITTEES:

Ways & Means Committee

December 4, 2002

X.

REPORT OF SPECIAL COMMITTEES:

Employees Retirement  Commission

Enhanced Access Board

Library Board of Trustees

Money Purchase Pension Plan

Road Commissioners

Statutory Drainage Board

VEBA Board of Trustees

Wash. Community Health Organization

December 18, 2002

December 3, 2002

November 18, 2002

December 19, 2002

December 5, 2002

November 18, 2002

December 5, 2002

November 19, 2002

XI.

OTHER REPORTS:
 

XII.

REPORT OF THE TREASURER:
 

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

XIV.

RESOLUTIONS:

A.                 APPOINTMENTS:

1.      Resolution appointing a representative to the Economic Development Corporation Board for the remainder of a six-year term expiring December 31, 2007

2.      Resolution appointing representatives to the Election Scheduling Committee for a two-year term expiring December 31, 2004

3.      Resolution appointing a firefighter representative to the Emergency Telephone District Board for a three-year term expiring December 31, 2005

4.      Resolution appointing a representative to the Enhanced Access Board for a three-year term expiring December 31, 2005

5.      Resolution appointing a representative and alternate to the Hearing Board for the Health Department Food Service Regulation for two-year terms expiring December 31, 2004

6.      Resolution appointing an alternate representative to the Huron River Watershed Council for a two-year term expiring December 31, 2004

 7.      Resolution a Commissioner member to the Intergovernmental Partnership Committee for Gelman Groundwater Remediation Plan 

8.      Resolution appointing representatives to the Local Emergency Planning Committee for the remainder of a three-year term expiring December 31, 2004

9.      Resolution appointing a representative to the Neighborhood Advisory Council for the Huron Street Shelter for the remainder of a three-year term expiring December 31, 2004

10. Resolution appointing a Commissioner representative to the Space Plan Committee

11. Resolution appointing representatives to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board for terms expiring as indicated

12. Resolution appointing Commissioner representation to the Joint Willow Run Airport Zoning Board for the remainder of three-year terms expiring December 31, 2004

13. Resolution appointing a representative to the Workforce Development Board for the remainder of a three-year term expiring December 31, 2003

14. Resolution appointing members to various Boards, Committees, Commissions and Agencies for terms expiring December 31, 2003

B.                WAYS & MEANS COMMITTEE – January 15, 2003

15. Resolution authorizing the hiring of Anthony VanDerworp as Washtenaw County Director of Planning and Environment effective February18, 2003 at n annual salary of $97,000 above mid-point of Grade 34, Group 32
     
16. Resolution authorizing the Chair of the Board to sign an estimate of authorized expenditures summary in the amount of $219,769 to the State of Michigan, Department of Natural Resources for the Marine Safety Program for calendar year 2003
     
17. Resolution approving the Washtenaw County Money Purchase Pension Plan effective January 1, 1984, amended and restated effective January 1, 1989, further amended and restated effective December 31, 2001

C.                CLAIMS:

18. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 3, 2003

D.                NEW BUSINESS:

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

February 5, 2003

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

Next Agenda Meeting

January 29, 2003

Administration Conference Room

5:00 p.m.