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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 16, 2005
6:45 p.m.
Administration Building – Board Room
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org
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I.
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ROLL CALL
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II.
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PLEDGE OF ALLEGIANCE
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III.
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APPROVAL OF MINUTES OF PREVIOUS MEETING (February 2, 2005)
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IV.
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CITIZEN PARTICIPATION
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V.
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COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
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VI.
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COMMUNICATIONS:
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VII.
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REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
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VIII.
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SPECIAL ORDER OF BUSINESS:
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IX.
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MINUTES OF STANDING COMMITTEES
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BOC Agenda
Ways & Means Committee
Working Session
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January 26, 2005
February 2, 2005
February 3, 2005
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X.
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MINUTES OF SPECIAL COMMITTEES
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Board of Public Works
Board of Road Commissioners
Emergency Medical Services Comm.
Hazardous Materials Response Team
Homeland Security Task Force
Jury Board
Plat Board
Road Commission Interview Committee
Statutory Drainage Board
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December 15, 2004
January 11, 2005
October 29, 2004
October 20, 2004
November 23, 2004
December 16, 2004
June 8, 2004
January 13, 2004
December 17, 2004
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XI.
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OTHER REPORTS
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XII.
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REPORT OF THE TREASURER
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XIII.
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REPORT FROM THE COUNTY ADMINISTRATOR
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XIV.
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RESOLUTIONS
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A. APPOINTMENTS:
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- Resolution re-establishing representation to the Brownfield Redevelopment Authority for the Administrator and/or his designee
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B. WAYS & MEANS COMMITTEE – February 2, 2005:
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- Resolution authorizing the signature of the Washtenaw County Administrator on the Application to the State of Michigan Historic Preservation Grant Program for HistWeb Phase III: Manchester Village Historic District for funding to support Manchester Village in completing the requirements under P.A. 169 to designate their commercial district as a local historic district in the amount of $50,001; authorizing the Administrator to sign the notice of grant award; amending the budget; and authorizing the Administrator to sign the delegate contracts
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C. WAYS & MEANS COMMITTEE – February 16, 2005:
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- Resolution approving the appointment of Camille T. Horne as Magistrate of the 14A District Court
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D. CLAIMS
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- Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of February 4, 2005
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E. NEW BUSINESS:
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- Resolution accepting comments from the Planning Advisory Board on the Pittsfield Charter Township Comprehensive Plan Revision and directing the County Clerk to send comments to Pittsfield Charter Township and the contiguous local units of government
- Resolution accepting comments from the Planning Advisory Board on the Jackson Community Comprehensive Plan 2000-2025 and directing the County Clerk to send comments to Jackson County
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XV.
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LIAISONS REPORTS
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XVI.
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ITEMS FOR CURRENT/FUTURE DISCUSSION
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XVII.
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CITIZEN PARTICIPATION
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XVIII.
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COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
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XIX.
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ADJOURNMENT
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March 2, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.
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Next Agenda Meeting
February 23 2005
Administration Building
220 N. Main Street
5:30 pm
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