AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 19, 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 ( May 5, 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 15-23, 2004 as Senior Housing Awareness Week in Washtenaw County

B.      Resolution supporting the development of a larger, greatly expanded museum, aerospace educational complex, and major tourist attraction at Willow Run Airport

C.     Resolution amending the 2004 calendar of the Washtenaw County Board of Commissioners to establish a Ways&Means Committee at 6:30 p.m. and a Board session at 6:45 p.m. on Wednesday, August 19, 20 04

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

MINUTES OF STANDING COMMITTEES

Ways&Means Committee
Working Session
BOC Agenda

May 5, 2004
May 6, 2004
April 28, 2004

X.

MINUTES OF SPECIAL COMMITTEES

BOC Leadership meeting
Board of Public Works
Board of Road Commissioners
Building Authority
Community Action Board
Historic District Commission
Workforce Development Board

April 21, 2004
March 17, 2004
April 22, 2004
April 13, 2004
December 17, 2003
April 1, 2004
Sept 4, Nov. 14, 2003 and March 18, 2004

XI.

OTHER REPORTS

XII.

REPORT OF THE TREASURER

A.      Cash position of Washtenaw County as of April 30, 2004

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

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

1.       Resolution ratifying the signature of the Chair of the Board on the application to the M ichigan Works! System Plan with the Michigan Department of Labor and Economic Growth for the period of January 1, 2004 through December 31, 2004 for the Employment Training and Community Services Group

2.       Resolution ratifying the signature of the Administrator on a grant application entitled Analysis, Identification and Strategies for Urban Wildlife Contamination to Support TMDL Implementation to the Michigan Department of Environmental Quality for Clean Michigan Initiative, for the Department of the Drain Commissioner, in the amount of $67,773, for the period of June 1, 2004 – May 31, 2006; 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 application to the Health Resources and Services Administration (HRSA) Healthy Communities Access Program (HCAP) for Enhanced Health Service Delivery for Washtenaw County’s Uninsured in the amount of $447,772 for the period of September 1, 2004 through August 31, 2005; authorizing the Administrator to sign the notice of grant award; amending the budget and authorizing the Administrator to sign delegate contracts.

  B.   WAYS &MEANS COMMITTEE – May 19, 2004

4.       Resolution adopting the tentative amended Washtenaw County Enhanced 9-1-1 Plan and establishing August 19, 2004 as the date for a mandatory public hearing to take place at 6:45 p.m. in the Board Room, Administration Building, 220 North Main Street, Ann Arbor to receive public comment

5.       Resolution ratifying the signature of the Administrator on the application to the Michigan Department of Corrections for the Drunk Driver Jail Reduction and Community Treatment Program for the Trial Court-Community Corrections Department in the amount of $29,700 for the period April 1, 2004 through September 30, 2004; authorizing the Administrator to sign the Notice of Grant Award, amending the budget and authorizing the Administrator to sign the delegate contracts

C.        CLAIMS

6.       Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 7, 2004

D.       NEW BUSINESS:

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

June 2, 2004
Board Room
220 North Main Street
Ann Arbor , MI
6:45 p.m.

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