AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 3, 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 (October 20, 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 congratulating the members of the Washtenaw County Hazardous Materials Team on the 2 ^nd Place Recognition by State of Michigan at the Annual HazMat Team Challenge

B. Resolution proclaiming November 15, 2004 as Michigan Recycles Day in Washtenaw County

C. Resolution proclaiming November 14 – 20, 2004 as Homeless Awareness Week in Washtenaw County

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

MINUTES OF STANDING COMMITTEES

Ways & Means Committee
Working Session
BOC Agenda

October 20, 2004
October 21, 2004
October 13, 2004

X.

MINUTES OF SPECIAL COMMITTEES

BOC – Leadership meeting
Board of Road Commissioners
Historic District Commission
Parks & Recreation Commission
Env. Health Appeals Board/Public Health
Advisory Board
Statutory Drainage Board
Washtenaw Area Transportation Study

October 20, 2004
September 21 & October 5, 2004
September 2, 2004
September 14, 2004“
July 16, August 20, September 17, 2004
September 15, 2004
September 1 & 15, 2004

XI.

OTHER REPORTS

XII.

REPORT OF THE TREASURER

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

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A. WAYS & MEANS COMMITTEE – October 20, 2004:

1. Resolution approving the undertaking to provide continuing disclosure by the County of Washtenaw

2. Resolution ratifying the County Administrator’s signature on the application to the Michigan State Court Administrative Office for the Michigan Drug Court Grant Program Single Jurisdiction Implementation Grant Funding in the amount of $219,232 for the period of October 1, 2004 through September 30, 2005

B. WAYS & MEANS COMMITTEE – November 3, 2004:

3. Resolution approving the appointment of James Sexsmith as a 14A District Court Magistrate

C. CLAIMS

4. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 22, 2004

D. NEW BUSINESS:

5. Resolution setting a public hearing for the Proposed Amended 2005 Budget for Wednesday, November 17, 2004 at 6:45 pm in the Board Room, County Administration Building in compliance with Section 2 of Act 43, P.A. 1963, 2 ^nd Ex. Session (M.C.L.A. 141.412), Section 24E of Act 206, P.A. 1893 (M.C.L.A. 211.24E), 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

November 17, 2004
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
November 9, 2004
Administration Building
220 North Main Street
5:30 p.m.