Board Agenda - May 21, 2003

 

 

 

 

 

I.

Board of Commissioners

6:45 p.m.

Library Learning Resource Center

4135 Washtenaw, Ann Arbor

 

ROLL CALL

 

II.

PLEDGE OF ALLEGIANCE

 

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING: (May 7, 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 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

 

VIII.

SPECIAL ORDER OF BUSINESS:

 

IX.

REPORT OF STANDING COMMITTEES:

 

Ways & Means Committee

Board Working Session

Agenda Meeting

 

May 7, 2003

May 8, 2003

April 30, 2003

X.

REPORT OF SPECIAL COMMITTEES:

 

 

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

XI.

OTHER REPORTS

 

A.  Solid Waste Finance Committee 04/05 Recommendations Report 

XII.

REPORT OF THE TREASURER:

 

  1. Cash position of Washtenaw County as of April 30, 2003

 

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR:

 

 

 

XIV.

RESOLUTIONS:

 

 

 

 

 

A.                 APPOINTMENTS:

 

 

 

 

 

1.  Resolution appointing members to the Washtenaw County Purchase of Development Rights Revision Committee

 

 

 

 

 

B.                WAYS & MEANS COMMITTEE May 7, 2003:

 

 

 

 

 

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 Boards 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

 

 

 

 

 

C.                 CLAIMS:

 

 

 

 

 

5.      Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 9,2003

 

 

 

 

 

D.       NEW BUSINESS:

 

 

 

 

 

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

 

 

 

 


 

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

 

   June 4, 2003

Board Room

220 North Main Street

Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting

May 28, 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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