Board Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 5, 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: (January 8 & 15, 2003)
 

IV.

CITIZEN PARTICIPATION:
 

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
 

VI.

COMMUNICATIONS:
 

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:  
 

VIII.

SPECIAL ORDER OF BUSINESS:
 

IX.

REPORT OF STANDING COMMITTEES:

Agenda
Ways & Means Committee
Board Working Session

January 8, 2003
January 15, 2003
January 16, 2003

X.

REPORT OF SPECIAL COMMITTEES:

Accommodations Ordinance Commission

Building Authority

Historic District Commission

Head Start Policy Council

Plat Board

Road Commissioners

Statutory Drainage Board

December 3, 2002

December 3, 2002

December 5, 2002

Sept. 10, Nov. 12 & Dec. 10, 2002

December 11, 2002

December 17, 2002

December 17, 2002

XI.

OTHER REPORTS:

1. Accommodations Ordinance Commission Report from the Ypsilanti Area and the Ann Arbor Area Convention & Visitors Bureau’s

XII.

REPORT OF THE TREASURER:

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

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

XIV.

RESOLUTIONS:

A.                 APPOINTMENTS:

1.      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

B.                WAYS & MEANS COMMITTEE – January 15, 2003

2. Resolution ratifying the County Administrator’s signature on the Amendment to the Fiscal Year (FY) 2001 Weatherization Plan to the U.S. Department of Energy/Michigan Family Independence Agency in the amount of  $450,000 for the period of April 1, 2001 through March 31, 2003 for the Employment Training and Community Services Group; authorizing the Administrator to sign the Notice of Grant Award; approving the amended budget; authorizing the Administrator to sign delegate contracts

3. Resolution amending the Smoke Free Workplace Policy to be in compliance with the Washtenaw County Clean Indoor Air Regulation

4. Resolution adopting a policy protecting the recipient rights of consumers of Community Support and Treatment Services receiving substance abuse services

C.                WAYS & MEANS COMMITTEE – February 5, 2003

5.      Resolution directing the Board of Public Works to undertake a Sanitary Sewer System Expansion Project for the Townships of Lyndon and Sylvan

6.      Resolution providing funding for continuing litigation pertaining to the Pall Life Sciences Remediation Action Plan

D.                CLAIMS:

7.      Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 24, 2003

E.                 NEW BUSINESS:

8.      Resolution adopting the Solid Waste Implementation Plan

9.      Resolution creating and appointing a Board of Commissioners Ad Hoc Finance Committee for Community for Community Solid Waste and Recycling

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

February 19, 2003
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
February 22, 2003
Administration Conference Room
5:00 p.m.