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Board Agenda (pdf version) May 7, 2003 6:45 p.m. Library Learning Resource Center 4135 Washtenaw Ann Arbor, MI
ROLL CALL | |||
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PLEDGE OF ALLEGIANCE | |||
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III. |
APPROVAL OF MINUTES OF PREVIOUS MEETING: (April 17, 2003) | |||
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CITIZEN PARTICIPATION: | |||
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COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION: | |||
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VI. |
COMMUNICATIONS: | |||
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VII. |
REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS: A. Resolution proclaiming May 11 – May 17, 2003 as Law Enforcement and Corrections Week and May 15, 2003 as Law Enforcement and Corrections Memorial Day in Washtenaw County | |||
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VIII. |
SPECIAL ORDER OF BUSINESS: | |||
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IX. |
REPORT OF STANDING COMMITTEES: | |||
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Ways & Means Committee Board Working Session Agenda Meeting |
April 17, 2003 April 17, 2003 April 10, 2003 | ||
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REPORT OF SPECIAL COMMITTEES: | |||
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BOC – Leadership Brownfield Redevelopment Authority Employees’ Retirement Commission Head Start Policy Council Historic District Commission Jury Board Money Purchase Pension Plan Parks & Recreation Commission Planning Advisory Board Plat Board Road Commissioners Statutory Drainage Board VEBA Board Washtenaw Comm. Health Organization |
April 2 & 17, 2003 December 3, 2002 March 26, 2003 January 14 & March 11, 2003 March 6, 2003 Jan 28 & 31, Feb. 6 & 25, 2003 March 20 & April 17, 2003 March 11, 2003 January 27 & February 24, 2003 March 26, 2003 March 25, 2003 March 21, 2003 March 6 & April 17, 2003 Dec. 17, 2002, Jan. 21 & March 18, 2003 | ||
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XI. |
OTHER REPORTS | |||
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XII. |
REPORT OF THE TREASURER: A. Cash position of Washtenaw County as of March 31, 2003 | |||
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XIII. |
REPORT FROM THE COUNTY ADMINISTRATOR: | |||
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XIV. |
RESOLUTIONS: |
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A. APPOINTMENTS: |
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1..Resolution appointing a technology attorney to the Enhanced Access Board for the remainder of a three-year term expiring December 31, 2005 |
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B. WAYS & MEANS COMMITTEE – April 17, 2003: |
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2. Resolution ratifying the County Administrator’s signature on the Fiscal Year (FY) 2003 Weatherization Plan to the US. Department of Energy/Michigan Family Independence Agency in the amount of $286,638 for the period of April 1, 2003 through March 31, 2004 for the Employment Training and Community Services Group (ETCS); authorizing the Administrator to sign the notice of grant award; approving the budget; authorizing the Administrator to sign delegate and lease contracts |
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C. WAYS & MEANS COMMITTEE – May 7, 2003: |
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3. Resolution authorizing the County Administrator to sign the 2003-2008 CDBG/HOME Consolidated Strategy and Plan which contains the Action Plan for the funding period of July 1, 2003 through June 30, 2004 4. Resolution authorizing the County Administrator to sign a contract withMotorola, Inc. to upgrade the Central Electronic Banks (CEB) of the Washtenaw 800 MHz Radio System |
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D. CLAIMS: |
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5. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 25, 2003 |
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E. NEW BUSINESS: | |
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6. Resolution authorizing the County Administrator and Drain Commissioner to sign an Agreement that conditionally approves Washtenaw County’s participation in the proposed Rouge Watershed Assembly | |
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XV. |
LIAISONS REPORTS | |
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XVI. |
ITEMS FOR CURRENT/FUTURE DISCUSSION: | |
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XVII. |
CITIZEN PARTICIPATION | |
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XVIII. |
COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION: | |
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XIX. |
ADJOURNMENT: | |
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May 21, 2003 Library Learning Resource Center |
Next Agenda Meeting May 14, 2003 Administration Conference Room 110 North Fourth 5:00 p.m. |
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