Board Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 19, 2003

6:45 p.m.

Library Learning Resource Center

4135 Washtenaw

Ann Arbor, Michigan

http://www.ewashtenaw.org

 

 

 

I.

ROLL CALL

 

II.

PLEDGE OF ALLEGIANCE

 

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (February 5, 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 29, 2003
February 5, 2003
February 6, 2003

X.

REPORT OF SPECIAL COMMITTEES:

 

 

BOC Leadership meeting

Community Corrections Advisory Board

Library Board of Trustees

Road Commissioners

Sheriffs Youth Community Svcs & Special Project Fund

VEBA Board of Trustees

January 16, February 6, 2003

November 12, 2002

December 12, 2002

January 14, 2003

November 21, 2002

 

January 9, 2003

 

XI.

OTHER REPORTS:

 

  1. Economic Development Corporation Annual Report

 

XII.

REPORT OF THE TREASURER:

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

 

 

 


 

XIV.

RESOLUTIONS:

 

 

 

A.                 APPOINTMENTS:

 

 

 

1.      Resolution appointing a firefighter representative to the Emergency Telephone District Board

 

 

 

B.                WAYS & MEANS COMMITTEE February 5, 2003

 

 

 

  1. Resolution creating one (1) FTE for the Washtenaw Community Health Organization to provide Recipient Rights Services to Monroe County
  2. Resolution ratifying the County Administrators signature on the Application to the Michigan Family Independence Agency for the Building Restorative Communities Initiative in the amount of $75,000 for the period of April 1, 2003 through March 31, 2004

 

 

 

C.                CLAIMS:

 

 

 

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

 

 

 

D.                NEW BUSINESS:

 

 

5.      Executive Session Litigation

 

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

 

March 5, 2003

Library Learning Resource Center
4135 Washtenaw
6:45 p.m.

Next Agenda Meeting

February 26, 2003

Administration Conference Room

110 North Fourth

5:00 p.m.

 

 

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

 

 

 

 

 

 

 

 

 

  

 

 

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