AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 5, 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 21, 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 proclaiming May 10-16, 2004 as Cover the Uninsured Week in Washtenaw County

B.      Resolution proclaiming May 3-9, 2004 as Historic Preservation Week in Washtenaw County

C.     Resolution endorsing three Historic Preservation Awards for preservation efforts in the County

D.     Resolution proclaiming May 9 through May 15, 2004 as “Law Enforcement and Corrections Week ” and May 15, 2004 as “Law Enforcement and Corrections Memorial Day” in Washtenaw County

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

MINUTES OF STANDING COMMITTEES

Ways&Means Committee
BOC Agenda

April 21, 2004
April 14, 2004

X.

MINUTES OF SPECIAL COMMITTEES

BOC – Leadership Meeting
Board of Public Works
Board of Road Commissioners
Building Authority
Concealed Weapons Licensing Board
Family Independence Agency
Historic District Commission
Parks &Recreation Commission
Statutory Drainage Board

March 17, 2004
January 12, February 9&18, 2004
March 23&April 6, 2004
March 2, 2004
March 16, 2004
March 17, 2004
March 4, 2004
March 9, 2004
March 19, 2004

XI.

OTHER REPORTS

XII.

REPORT OF THE TREASURER

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

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A.            APPOINTMENTS:

1.       Resolution appointing members to the Criminal Justice Collaborative Council for two year terms expiring December 31, 2005

2.       Resolution appointing members to the Emergency Medical Services Commission for the remainder of a three year term expiring December 31, 2006

3.       Resolution appointing members to the Grading /Soil Erosion and Sedimentation Control Appeals Board for the remainder of three year terms expiring December 31, 2006

4.       Resolution appointing an alternate member to the Hearing Board for the Health Department Food Service Regulation for the remainder of a two-year term expiring December 31, 2004

5.       Resolution appointing a member to the Huron Clinton Metropolitan Authority for six year term expiring May 31, 2010

6.       Resolution confirming the appointments to the Sheriff’s Community Relations Advisory Board for the remainder of three-year terms expiring as indicated

7.       Resolution appointing a member to the Workforce Development Board for the remainder of a three year term expiring December 31, 2004

B.            WAYS&MEANS COMMITTEE – April 21, 2004 :

8.       Resolution authorizing the County Administrator to sign the Annual Action Plan of the Washtenaw Urban County and Home Consortium for the period of July 1, 2004 through June 30, 2005 for the U.S. Department of Housing and Urban Development; authorizing the County Administrator to sign the Notice of Grant Award; approve the budgets; and authorizing the County Administrator to sign delegate contracts

9.       Resolution authorizing the allocation of $70,530 from the housing contingency fund to the City of Ann Arbor Housing Trust Fund to be used by Community Housing Alternatives to provide Homebuyer Assistance to three low-income workforce households at 3642 and 3697 Stone School Road, Ann Arbor

10. Resolution adopting the Revised Purchase of Development Rights Ordinance

C.           WAYS&MEANS COMMITTEE – May 5, 2004 :

11. Resolution to borrow against anticipated Delinquent 2003 Real Property Taxes

D.           CLAIMS

12.   Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 23, 2004

E.       NEW BUSINESS

13. Resolution accepting comments from the Planning Advisory Board on the Superior Township Growth Management Plan and direct the County Clerk to send comments to Superior Township and the contiguous local units of government

14. Resolution to set a public hearing on June 2, 2004 to receive comment on the adoption of the proposed amendment to the Washtenaw County Brownfield Redevelopment Plan for the Superior Township “Corners at Dixboro” Brownfield Redevelopment Project

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

May 19, 2004
Board Room
220 North Main Street
Ann Arbor , MI
6:45 p.m.

Next Agenda Meeting
M ay 12, 2004
Administration Building
220 North Main Street
5:30 p.m.