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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 5, 2003

6:45 p.m.
Administration Building - Board Room
220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF MINUTES OF PREVIOUS MEETING (October 15, 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 November 15, 2003 as Michigan Recycles Day in Washtenaw County

B. Resolution proclaiming November 16-22, 2003 as Hunger and Homeless Awareness Week

VIII. SPECIAL ORDER OF BUSINESS

A. Public Hearing to receive comment on the amendment to the Brownfield Redevelopment Plan for the City of Ann Arbor's Lower Town Brownfield Redevelopment Project

IX. MINUTES OF STANDING COMMITTEES
         Agenda Meeting
         Ways & Means Committee

X. MINUTES OF SPECIAL COMMITTEES

XI. OTHER REPORTS

A. 2002 Medical Examiner Annual Report

XII. REPORT OF THE TREASURER

A. Cash position of Washtenaw County as of September 30, 2003

XIII. REPORT FROM THE COUNTY ADMINISTRATOR

XIV. RESOLUTIONS

A. APPOINTMENTS

1. Resolution confirming the appointment and removal of Medical Examiner Investigators as recommended by the Chief Medical Examiner

B. WAYS & MEANS COMMITTEE - October 15, 2003

2. Resolution authorizing the Chair of the Board to sign an Emergency Management Work Agreement and the County Administrator to sign an Emergency Management Performance Grant Request and Agreement with the State of Michigan

3. Resolution ratifying the County Administrator's signature on the Emergency Food Assistance Program (TEFAP) Application to the Michigan Department of Education for the period of October 1, 2003 through September 30, 2004 for the Employment Training and Community Services (ETCS) Group; authorizing the Administrator to sign the notice of grant award; approving the budget; and authorizing the County Administrator to sign delegate contracts

4. Resolution ratifying the signature of the County Administrator on the Master Agreement with the Michigan Family Independence Agency (FIA) for the period of October 1, 2003 through September 30, 2008 for the Employment Training and Community Services (ETCS) group

5. Resolution approving the Administrator's recommendations for 2004/2005 funding of Washtenaw County Human Services Outside Agency & Children's Well-being Funds and authorizing the Administrator to sign the contracts for the period January 1, 2004 through December 31, 2005

6. Resolution approving and adopting the biennial county budget for 2004 - 2005

7. Juvenile Accountability Block Grant (JABG)

C. CLAIMS

8. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 24, 2003

E. NEW BUSINESS

9. Resolution accepting comments on the Scio Township Master Plan Amendment from the Planning Advisory Board, and directing the Department of Planning and Environment to send comments to the Village of Chelsea 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

November 19, 2003
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m. Next Agenda Meeting
November 12, 2003
Administration Building
220 North Main Street
5:30 p.m.

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

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