AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 17, 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 (March 3, 2004)

IV.

CITIZEN PARTICIPATION

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

VI.

COMMUNICATIONS:

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

A.     Resolution of appreciation to Robert A. Slone, Jr. for his 28 years of public service to the citizens of Washtenaw County

B.     Resolution proclaiming April 5-11, 2004 as Public Health Week in Washtenaw County

C.    Resolution congratulating Rev. Dr. William J. Turner of St. Mary Catholic Church in Chelsea, on the 25 ^th Anniversary of his ordination to the priesthood

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

MINUTES OF STANDING COMMITTEES

Board Working Session

March 3, 2004

X.

MINUTES OF SPECIAL COMMITTEES

Accommodations Ordinance Commission
BOC – Leadership Meeting
Board of Public Works
Board of Road Commissioners
Building Authority
Family Independence Agency Board
Head Start Policy Council
Planning Advisory Board
Statutory Drainage Board

March 3, 2004
February 19, 2004
December 17, 2003 & January 21, 2004
February 10, 2004
January 13, 2004
January 21, 2004
March 2, 2004
Oct. 27, Nov. 24, Dec. 22 & Jan. 26, 2004
January 16, 2004

XI.

OTHER REPORTS

A.     2003 Washtenaw County Accommodations Ordinance Commission Annual Report

XII.

REPORT OF THE TREASURER

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A.             APPOINTMENTS:

1.     Resolution appointing a member to the Neighborhood Advisory Council for the Huron Street Shelter for the remainder of a three-year term expiring December 31, 2005

2.      Resolution appointing two representatives to the Washtenaw Community Health Organization Board for three year terms expiring March 31, 2007

B.                 WAYS & MEANS COMMITTEE – March 17, 2004:

3.      Resolution complying with Public Act 238 which allows the increase of a Services Charge for Certification of a Notarial Act of a Notary Public

4.      Resolution accepting an offer for Third Party Administration of Claim Services, and Excess Insurance Coverage for Worker’s Disability Compensation for the 2004-2005 period

C.                CLAIMS

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

D. NEW BUSINESS

6.      Resolution in opposition of Senate Bill 217

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

April 7, 2004
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
March 31, 2004
Administration Building
220 North Main Street
5:30 p.m.