Board Agenda - May 21, 2003
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6:45 p.m. Library Learning Resource Center 4135 Washtenaw, Ann Arbor
ROLL CALL | |||
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II. |
PLEDGE OF ALLEGIANCE | |||
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III. |
APPROVAL OF MINUTES OF PREVIOUS MEETING: (May 7, 2003) | |||
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IV. |
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 of appreciation to Julie Londo, Eulalia Stewart, Laura Henderson and the Dexter Area Historical Society for their efforts on historic preservation initiatives in Washtenaw Coiunty | |||
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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 |
May 7, 2003 May 8, 2003 April 30, 2003 | ||
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X. |
REPORT OF SPECIAL COMMITTEES: | |||
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Board of Public Works Brownfield Redevelopment Authority Building Authority Citizens Adv. Council for Children in the Family Court Community Corrections Advisory Board Historic District Commission Library Board of Trustees Road Commissioners Workforce Development Board |
March 19, 2003 April 11, 2003 April 1, 2003 December 19, 2002; March 24, April 22, 2003 March 11, 2003 April 2, 2003 March 10, 2003 April 8 & 22, 2003 March 14, 2003 | ||
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XI. |
OTHER REPORTS A. Solid Waste Finance Committee 04/05 Recommendations Report | |||
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XII. |
REPORT OF THE TREASURER:
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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 members to the Washtenaw County Purchase of Development Rights Revision Committee |
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B. WAYS & MEANS COMMITTEE – May 7, 2003: |
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2. Resolution authorizing the County Administrator to sign the “Homeless Engagements for Living Project” (HELP) Application for the Shelter Plus Care Program of the US Department of Housing and Urban Development in the amount of $1,959,900 for a five year period to begin upon award 3. Resolution ratifying the Chair of the Board’s signature on 2003 Employment Services Plan Application to the Michigan Department of Career Development for the period of July 1, 2003 through June 30, 2004 in the amount of $421,098 for the Employment Training and Community Services Group; authorizing the Administrator to sign the notice of grant award; approve the budget, and authorizing the County Administrator to sign the delegate contracts 4. Resolution approving the agreement with the Command Officers Association of Michigan and Washtenaw County for the five-year period January 1, 2003 through December 31, 2007 |
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C. CLAIMS: |
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5. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 9,2003 |
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D. NEW BUSINESS: |
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6. Resolution adopting comments from the Planning Advisory Board and directing the County Clerk to send comments on to the Village of Manchester and the contiguous local units of government |
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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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June 4, 2003 Board Room 220 North Main Street Ann Arbor, MI |
Next Agenda Meeting May 28, 2003 Administration Conference Room 110 North Fourth 5:00 p.m. |
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