AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 4, 2004
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 (January 21, 2004)

IV.

CITIZEN PARTICIPATION

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

VI.

COMMUNICATIONS

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

1. Resolution congratulating Margaret Wolfe on being named the 2003 Librarian of the Year by the New York Times

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

MINUTES OF STANDING COMMITTEES

Ways & Mean Committee
Board Working Session
BOC Agenda

January 21, 2004
January 22, 2004
January 14, 2004

X.

MINUTES OF SPECIAL COMMITTEES

January 14, 2004

January 16, 2004

December 2, 2003

January 26, 2004

January 16, 2004

January 21, 2004

January 22, 2004

January 20, 2004

January 16, 2004

XI.

OTHER REPORTS

XII.

REPORT OF THE TREASURER

1. Cash position of Washtenaw County as of December 31, 2003

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

1. APPOINTMENTS

2. Resolution appointing members to various Boards, Committees, Commissions and Agencies for terms ending December 31, 2004

2. WAYS & MEANS COMMITTEE – January 21, 2004

1. Resolution adopting proposed amendments to the County Well Regulation

3. Resolution approving fees for the implementation of amendments to the Washtenaw County Rules and Regulations for the Supply of Groundwater for Public and Private Purposes

4. Resolution ratifying the signature of the County Administrator on the application to the State of Michigan, Department of Natural Resources, for the Marine Safety 2004 Grant Program for one year, commencing January 1, 2004 and ending on December 31, 2004 in the amount of $133,354.46; authorizing the Administrator to sign the notice of grant award; and authorizing the Administrator to sign delegate contracts

3. CLAIMS

5. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 23, 2004

E. NEW BUSINESS

6. Resolution approving the Parks & Recreation Commission 5 Year Plan for the period 2004-2008

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

February 18, 2004
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
February 11, 2004
Administration Building
220 North Main Street
5:30 p.m.