copy_of_index_html

[image]

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS

November 19, 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 (November 5, 2003)

IV.

CITIZEN PARTICIPATION

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

VI.

COMMUNICATIONS

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS

 

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

MINUTES OF STANDING COMMITTEES

Agenda Meeting
Ways & Means Committee
Working Session

October 29, 2003
November 5, 2003
November 6, 2003

 

X.

MINUTES OF SPECIAL COMMITTEES

Board of Public Works
  Board of Road Commissioners
BOC Leadership
Building Authority
Jury Board

 

September 17, 2003
October 21, 2003
October 2, & November 5, 2003
October 7, 2003
June 24, July 24, Aug. 26 & 29, & Sept. 30, 2003

XI.

OTHER REPORTS

 

XII.

REPORT OF THE TREASURER

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

    1. APPOINTMENTS

  1. Resolution appointing two members to the Washtenaw County Accommodations Ordinance Commission for one-year terms expiring December 31, 2004

  1. Resolution appointing a senior citizen representative and an alternate on the Board of Directors of the Area Agency on Aging for two-year terms expiring December 31, 2005

  1. Resolution appointing two members to the Brownfield Redevelopment Authority for Washtenaw County for three-year terms expiring December 31, 2006

  1. Resolution appointing a member to the Washtenaw County Building Authority for a six-year term expiring December 31, 2009

  1. Resolution appointing a member to the Citizens Advisory Council for Children in the Family Court for a three year term expiring December 31, 2006

  1. Resolution appointing six members to the Washtenaw County Community Action Board for terms expiring December 31, 2006

  1. Resolution advising and consenting to the appointment of a Board of Director to the Economic Development Corporation of the County of Washtenaw, State of Michigan for a six year term expiring December 31, 2009

  1. Resolution appointing representatives to the Washtenaw County Emergency Medical Services Commission for three-year terms expiring December 31, 2006

  1. Resolution appointing five members to the Enhanced Access Board for three-year terms expiring December 31, 2006

  1. Resolution appointing one member to the Environmental Health Code Appeals Board/Public Health Advisory Committee for a five-year term expiring December 31, 2007

  1. Resolution appointing three members to the Friend of the Court Advisory Committee for three-year terms expiring December 31, 2006

  1. Resolution modifying the membership and appointing four members to the Historic District Commission for three year terms expiring as indicated

  1. Resolution appointing one member to the Library Board of Trustees for a five year term expiring December 31, 2008

  1. Resolution appointing representation to the Local Emergency Planning Committee for the remainder of two year terms expiring December 31, 2004

  1. Resolution appointing representation to the Michigan Association of Local Public Health for two-year terms expiring December 31, 2005

  1. Resolution appointing three members to the Natural Areas Technical Advisory Committee upon the recommendation of the Parks & Recreation Commission for two-year terms expiring December 31, 2005 (Recommendation available 11/19/03)

  1. Resolution appointing three members to the Neighborhood Advisory Council for the Huron Street Shelter for three year terms expiring December 31, 2006

  1. Resolution appointing representation to the Parks & Recreation Commission for three year terms expiring December 31, 2006

  1. Resolution appointing eight representatives to the Planning Advisory Board for terms expiring as indicated

  1. Resolution appointing two representative to the Board of Public Works for three-year terms expiring December 31, 2006

  1. Resolution appointing nine representatives to the Washtenaw County Workforce Development Board for three-year terms expiring December 31, 2006

    1. WAYS & MEANS COMMITTEE November 5, 2003

  1. Resolution authorizing the adoption of Policy Goals regarding 1,4-Dioxane Contamination by Pall Life Sciences

  1. Resolution ratifying the signature of the County Administrator on the application to the Corporation for National and Community Service for the Fiscal Year (FY) 2004 Federal Foster Grandparent Program (FGP) in the amount of $457,325 for the period of January 1, 2004 through December 31, 2004 for the Employment Training and Community Services Group; authorizing the Administrator to sign the notice of grant award, approving the budget, and authorizing the Administrator to sign delegate contracts

  1. Resolution ratifying the Chair of the Boards signature on the application to the Michigan Department of Career Development (MDCD) for the Fiscal Year (FY) 2004Work First Plan in the amount of $1,783,449, for the period of October 1, 2003 to September 30, 2004 for the Employment Training and Community Service (ETCS) Group; authorizing the Administrator to sign the notice of grant award; approving the budget; and authorizing the Administrator to sign the delegate contracts

  1. Resolution ratifying the County Administrators signature on the Employment Training and Community services (ETCS) Groups Michigan Community Action Agency AssociationsLow Income Home Energy Assistance Program: Deliverable Fuel Agreement, in the amount of $107,262.28 for the period of September 1, 2003 through March 31, 2004; authorizing the Administrator to sign the agreement; approving the budget; authorizing the Administrator to sign the delegate contracts

    1. WAYS & MEANS COMMITTEE November 19, 2003

26. Resolution setting the 2003 Washtenaw County Millage Rate at 5.5819

    1. CLAIMS

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

E. NEW BUSINESS

  1. Resolution adopting an ordinance designating the Old Zion Parsonage as a Washtenaw County Historic District Under the jurisdiction of the Washtenaw County Historic District Commission

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

December 3, 2003
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
November 24, 2003
Administration Building
220 North Main Street
5:30 p.m.

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

Document Actions
Google Translate