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.