AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 3, 2004
6:30 p.m.

 http://www.ewashtenaw.org

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (February 18, 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

Board Working Session

BOC Agenda

February 18, 2004

February 19, 2004

February 11, 2004

X.

MINUTES OF SPECIAL COMMITTEES

BOC – Leadership Meeting

Board of Road Commissioners

Community Corrections Advisory Board

Concealed Weapons Licensing Board

Historic District Commission

Parks and Recreation Commission

Washtenaw Area Transportation Study

February 4, 2004

January 27, 2004

December 16, 2003

January 13, 2004

January 8, 2004

January 13, 2004

January 21, 2004

XI.

OTHER REPORTS

A.      2003 Washtenaw County Economic Development Corporation Annual Report

B.      Report of proposals on the bond sale (Refunding Bonds 2003C)

XII.

REPORT OF THE TREASURER

A.        Cash position of Washtenaw County as of January 31, 2004

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A.             WAYS & MEANS COMMITTEE – February 18, 2004:

1.      Resolution eliminating positions for the Judicial Oversight Demonstration Initiative (JODI), Prosecuting Attorney’s Office effective March 31, 2004, April 30, 2004, and July 31, 2004

2.      Resolution ratifying the County Administrator’s signature on the Performance Reporting Demonstration Grant Application submitted to the National Center for Civic Innovation for Support Services in the amount of $30,000 for the period of April 1, 2004 through April 1, 2007; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign the delegate contracts

3.      Resolution ratifying the County Administrator’s signature on the Fiscal Year (FY) 2004 MPSC/Weatherization Client Education application to the Michigan Community Action Agency Association (MCAAA) in the amount of $37,639 for the period of December 1, 2003 through August 31, 2004 for the Employment Training and Community Services Group; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign delegate contracts

4.      Resolution approving Management Agreements with the Ann Arbor Area Convention and Visitors Bureau and the Ypsilanti Area Convention and Visitors Bureau for the period January 1, 2005 through December 31, 2009

5.      Resolution amending the 2003 Budget

B.                CLAIMS

6.      Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of February 20, 2004

C.      NEW BUSINESS

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

   March 17, 2004

Board Room

220 North Main Street

Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting

March 10, 2004

Administration Building

220 North Main Street

5:30 p.m.