copy_of_index_html

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 18, 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 (February 4, 2004)

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

Ways & Mean Committee

February 4, 2004

X.

MINUTES OF SPECIAL COMMITTEES

BOC Leadership Meeting
Board of Road Commissioners
Family Independence Agency Board
Plat Board

January 22, 2004

January 13, 2004

December 17, 2003

January 22, 2004

XI.

OTHER REPORTS

XII.

REPORT OF THE TREASURER

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

    1. WAYS & MEANS COMMITTEE February 4, 2004:

  1. Resolution ratifying the Administrators signature on a grant application entitled Allens Creek Rain Gardens to the Michigan Department of Environmental Quality for Clean Michigan Initiative and Clean Water Act Section 319 funding, for the Department of the Drain Commissioner, in the amount of $85,495, for the period of May 1, 2004 April 30, 2006; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign the delegate

  1. Resolution ratifying the signature of the Administrator on a grant application entitled County Farm Park Wetland to the Michigan Department of Environmental Quality for Clean Michigan Initiative and Clean Water Act Section 319 funding, for the Department of the Drain Commissioner, in the amount of $481,343, for the period of May 1, 2004 APRIL 30, 2006; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign the delegate contracts

  1. Resolution approving amendment to lease contract for Bond Series 2003A

    1. WAYS & MEANS COMMITTEE February 18, 2004:

  1. Resolution authorizing the County Administrator to sign the 2003 State Homeland Security Grant Program Part II Training Grant Agreement with the Michigan State Police Emergency Management Division, for the period March 1, 2004 to February 28, 2005 in the amount of $228,076 to reimburse Washtenaw County Response Agencies for Weapons of Mass Destruction Training; authorizing the Administrator to sign the Notice of Grant Award; and authorizing the Administrator to sign the delegate contracts

    1. CLAIMS

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of February 6, 2004

D. NEW BUSINESS

  1. Resolution accepting comments from the Planning Advisory Board on the City of Ann Arbor Natural Features Master Plan and directing the County Clerk to send comments to the City of Ann Arbor 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

March 3, 2004
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
February 25, 2004
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