AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
September 22, 2004

6:45 p.m.
Administration Building – Board Room
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (September 1, 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 honoring winners of the 2004 Environmental Excellence Awards Honoring: Subaru Research and Development of Ann Arbor;

Toyota Technical Center of Ann Arbor,
Nichols Arboretum of Ann Arbor;
Thompson-Shore of Webster Township;
Forsythe Middle School of Ann Arbor;
Ann Arbor News of Ann Arbor & Pittsfield Township;
Liebherr Aerospace of Saline;
Pine View Golf Course of Ypsilanti Township;
American Honda Motor Co of Ann Arbor; and
Flint Ink Inc. of Ann Arbor Township

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

MINUTES OF STANDING COMMITTEES

Ways & Means Committee
Working Session
BOC Agenda

September 1, 2004
September 2, 2004
August 25, 2004

X.

MINUTES OF SPECIAL COMMITTEES

Board of Public Works
Board of Road Commissioners
Concealed Weapons Licensing Board

July 21, 2004
August 12, 2004
July 13, 2004

XI.

OTHER REPORTS

XII.

REPORT OF THE TREASURER

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A.                  APPOINTMENTS:

1.         Resolution modifying the composition of the Washtenaw County Homeland Security Task Force

B.                  WAYS & MEANS COMMITTEE – September 1, 2004:

2.       Resolution creating and eliminating positions for the realignment of Head Start to produce greater efficiency

3.       Resolution accepting offers for insurance coverage for the County for the period October 1, 2004 – October 1, 2005

4.       Resolution to approve amendments to lease contracts for the transfer of Capital Funds for HVA

C.            WAYS & MEANS COMMITTEE – September 22, 2004:

5.       Resolution ratifying the County Administrator ’s signature on the Public Health Department Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement for the period October 1, 2004 through September 30, 2005, approving the Public Health Department’s 2004-2005 budget modifying positions and authorizing the County Administrator to sign delegate contracts

6.       Resolution approving the budget for the Community Support and Treatment Services Department for the Fiscal Year 2004-2005

7.       Resolution authorizing the Administrator to sign the Emergency Management Performance Grant with the Michigan State Police, Emergency management Division for the period October 1, 2004 through September 30, 2005

8.       Resolution accepting the stock donation valued at approximately $25,000 to support indigent health care programs

D.                                    CLAIMS

9.       Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of September 10, 2004

E.                                    NEW BUSINESS:

10. Resolution to adopt the Hazard Mitigation Plan for Washtenaw County, contingent upon amendment and adoption of the Local Hazard Mitigation Plans (Appendix B of the County Plan) by individual cities, villages, and townships

11. Resolution to adopt “ A Comprehensive Plan for Washtenaw County :Land Use, Infrastructure, and Natural Resources ”

12. Resolution supporting the Salvation Army’s efforts to bring a Kroc Community Center to the Ypsilanti Area

13. Resolution setting a Public Hearing on the Proposed 2004 Millage Rate to adjust the 4.6384 authorized operating millage rate to 4.6110 and the .4816 mills for Parks & Recreation to .4786 and the .2458 mills for Natural Areas to .2443 for 2004 as the rates permanently established by MCL 211.34d; for Wednesday, October 6, 2004 at 6:45 p.m. in the Board Room, County Administration Building, in compliance with Section 24e of Act 206, P.A. 1893 (M.C.L.A. 211.24e), the Millage Reduction Fractions Act 6, P.A. 1981, as amended (M.C.L.A. 211.34d), Section 6 of Act 264 P.A. 1987, (M.C.L.A. 141.471), and Section 10(3) of Act 106 P.A. 1985 (M.C.L.A. 207.630); and directing the County Clerk/Register to cause to be published a notice of said meeting

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

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

Next Agenda Meeting
September 29, 2004
Administration Building
220 North Main Street
5:30 p.m.