Board Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

March 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: (March 5, 2003)

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 April 2003 as the “Month of the Young Child” in Washtenaw County

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

REPORT OF STANDING COMMITTEES:

Ways & Means Committee

March 5, 2003

X.

REPORT OF SPECIAL COMMITTEES:

Accommodations Ordinance Commission

BOC – Leadership Meeting

Brownfield Redevelopment Authority

Building Construction Code Bd of Appeals

Family Independency Agency

Historic District Commission

Library Board of Trustees

Plat Board

Road Commissioners

VEBA Board of Trustees

January 14, 2003

February 20, 2003

December 13, 2002

October 15, 2001

Nov. 20, 2002 & January 23, 2003

February 6, 2003

February 10, 2003

December 27, 2002 & January 21, 2003

February 11, 2003

February 6, 2003

XI.

OTHER REPORTS

XII.

REPORT OF THE TREASURER:

1. Cash position of Washtenaw County as of February 28, 2003

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

XIV.

RESOLUTIONS:

A.                 APPOINTMENTS:

1.      Resolution appointing a member to the Neighborhood Advisory Council for the Huron Street Shelter 

2.      Resolution appointing two members to the Washtenaw Community Health Organization Board for three year terms expiring March 31, 2006

B.                WAYS & MEANS COMMITTEE – March 19, 2003:

3.      Resolution establishing an Automation Fund pursuant to Public Act 698 of 2002, and to authorize the Clerk/Register of Deeds to expend automation funds for upgrading technology in the Register of Deeds Division

4.      Resolution approving modifications to the FY 2002-03 Public Health Department’s budget for the period October 1, 2002 through September 30, 2003, and position eliminations

C.                CLAIMS:

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

D.                NEW BUSINESS:

6.      Resolution adopting the revision to the Planning Advisory Board Charge and Duties and adopting the bylaws

7.      Resolution creating the Washtenaw CountyPurchase of Development Rights Revision Committee, establishing the Charge for that Committee and Directing County Administrator to advertise for individuals to apply for membership on the committee

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

April 2, 2003

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

Next Agenda Meeting

March 26, 2003

Administration Conference Room

110 North Fourth

5:00 p.m.