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AGENDA
WASHTENAW
COUNTY
BOARD OF COMMISSIONERS
April 21, 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 ( April 7, 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

 

Board Working Session
Ways&Means Committee
BOC Agenda

April 8, 2004
April 7, 2004
March 31, 2004

 

X.

MINUTES OF SPECIAL COMMITTEES

 

Board of Road Commissioners
Head Start Policy Council
Historic District Commission
Jury Board

March 9, 2004
March 9, 2004
March 4, 2004
January 27 and
February 26, 2004

 

XI.

OTHER REPORTS

 

XII.

REPORT OF THE TREASURER

 

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

 

 

 

 

XIV.

RESOLUTIONS

 

 

 

 

 

B.     APPOINTMENTS:

 

 

 

 

 

1.       Resolution appointing a member to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board for the remainder of a three year term expiring December 31, 2004

 

 

 

 

 

B.     WAYS&MEANS COMMITTEE April 7, 2004 :

 

 

 

 

 

2.       Resolution approving the issuance of bonds pursuant to Act No. 185 of Michigan Public Acts of 1957, as amended for the Lyndon Township and Sylvan Township Sewer System Expansion Project

3.     Resolution creating and eliminating positions for the Support Services Department Reorganization effective May 3, 2004 resulting in an annual savings of $701,351

 

 

 

 

 

C.     WAYS&MEANS COMMITTEE April 21, 2004

 

 

 

 

 

4. Resolution approving the 2004 Washtenaw County Equalization Report

 

 

 

 

 

D.     CLAIMS

 

 

 

 

 

5.        Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 9, 2004

 

 

 

 

 

E.      NEW BUSINESS

 

 

 

 

 

6.        Resolution creating and appointing representation to the Criminal Justice Collaborative Council

7.        Resolution opposing Michigan House Bill 4234

 

 

 

 

XV.

LIAISONS REPORTS

 

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

 

XVII.

CITIZEN PARTICIPATION

 

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

 

XIX.

ADJOURNMENT

 

 

May 5, 2004
Board Room
220 North Main Street
Ann Arbor , MI
6:45 p.m.

Next Agenda Meeting
April 28, 2004
Administration Building
220 North Main Street
5:30 p.m.

 

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

 

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