AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 17, 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 (November 3, 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 of commendation to Jack Merkel for being named the 2004 Chelsea Citizen of the Year

VIII.

SPECIAL ORDER OF BUSINESS:

A. Public Hearing for the Proposed Amended 2005 Budget

IX.

MINUTES OF STANDING COMMITTEES

Ways & Means Committee
Working Session
BOC Agenda

November 3, 2004
November 4, 2004
October 27, 2004

X.

MINUTES OF SPECIAL COMMITTEES

Board of Public Works
Board of Road Commissioners
Building Authority
Jury Board
Planning Advisory Board
Workforce Development Board

September 15, 2004
October 19, 2004
September 8, 2004
September 28, 2004
August 30 & September 27, 2004
September 9, 2004

XI.

OTHER REPORTS

XII.

REPORT OF THE TREASURER

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A. APPOINTMENTS:

1. Resolution appointing two members to the Washtenaw County Accommodation Ordinance Commission for one-year terms expiring December 31, 2005

2. Resolution appointing two members to the Brownfield Redevelopment Authority and modifying the membership for three-year terms expiring December 31, 2007

3. Resolution appointing seven members to the Building Code/Construction Board of Appeals for two-year terms expiring December 31, 2006

4. Resolution appointing four appointments to the Community Action Board for three year terms expiring December 31, 2007

5. Resolution appointing one representative to the Concealed Weapons Licensing Board

6. Resolution confirming the appointment of one representative to the Economic Development Corporation for a six year term expiring December 31, 2010

7. Resolution appointing one member to the Environmental Health Code Appeals/Public Health Advisory Board for a five-year term expiring December 31, 2009

8. Resolution appointing one member to the Family Independence Agency Board for a three –year term expiring December 31, 2007

9. Resolution appointing one representative to the Grading/Soil Erosion & Sedimentation Control Board of Appeals for a three-year term expiring December 31, 2007

10. Resolution appointing a representative and an alternate to the Hearing Board for the Health Department Food Service Regulations for two year terms expiring December 31, 2006

11. Resolution appointing two members to the Historic District Commission for terms expiring as indicated

12. Resolution appointing two members to the Homeland Security Task Force for indefinite terms

13. Resolution appointing two members and two alternates to the Huron River Watershed Council for two year terms expiring December 31, 2006

14. Resolution appointing one member to the Library Board of Trustees for a five-year term expiring December 31, 2009

15. Resolution appointing representation to the Local Emergency Planning Committee for two-year terms expiring December 31, 2006

16. Resolution appointing four members to the Natural Areas Technical Advisory Committee upon the recommendation of the Parks & Recreation Commission for two-year terms expiring December 31, 2006

17. Resolution appointing four members to the Neighborhood Advisory Council for the Huron Street Shelter for terms expiring as indicated

18. Resolution appointing two members to the Board of Public Works for three-year terms expiring December 31, 2007

19. Resolution appointing seven members to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board for terms expiring as indicated

20. Resolution appointing eleven members to the Washtenaw County Workforce Development Board for three year terms expiring December 31, 2007

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

21. Resolution ratifying the signature of the County Administrator on the application to the Corporation for National and Community Service for the Fiscal Year (FY) 2005 Federal Foster Grandparent Program (FGP) in the amount of $457,325 for the period of January 1, 2005 through December 31, 2005 for the Employment Training and Community Services Group; authorizing the administrator to sign the notice of grant award, approving the budget, and authorizing the administrator to sign delegate contracts

22. Resolution affirming the Second Year of the 2004/2005 Biennial County Budget

23. Resolution submitting to the Washtenaw County Electors a Question of whether the Tax Limitation should be increased by 0.75 of a mill for Twenty (20) Years, beginning with the December 1, 2005 Tax Levy, to Enhance Public Safety by renovating the jail and increasing Jail Capacity, constructing a District Court and residential probation Center at the Jail and Paying for operational and diversion Programs for County Jail Inmates  (Administrator's Draft Recommendations)

C. WAYS & MEANS COMMITTEE – November 17, 2004:

24. Resolution adopting the 2004 Apportionment Report

D. CLAIMS

25. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of November 5, 2004

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

December 1, 2004
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
November 22, 2004
Administration Building
220 North Main Street
5:30 p.m.