AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 2, 2005

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 (February 16, 2005)

IV.

CITIZEN PARTICIPATION

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

VI.

COMMUNICATIONS

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS

VIII.

SPECIAL ORDER OF BUSINESS

IX.

MINUTES OF STANDING COMMITTEES

BOC Agenda

Ways & Means Committee

Working Session

February 9, 2005

February 16, 2005

February 17, 2005

X.

MINUTES OF SPECIAL COMMITTEES

XI.

OTHER REPORTS

XII.

REPORT OF THE TREASURER

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A. WAYS & MEANS COMMITTEE – February 16, 2005:

1. Resolution ratifying the County Administrator’s signature on the application to the Michigan Department of Community Health, Cardiovascular Health, Nutrition and Physical Activity Section to Support increased physical activity, healthier eating and a tobacco-free lifestyle, in the amount of $42,113 for the period of March 1, 2005 through September 30, 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 – March 2, 2005:

2. 2004 Year-End Budget Adjustment

C. CLAIMS

3. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of February 18, 2005

D. NEW BUSINESS:

4. Resolution opposing the federal administration’s proposed plan for CDBG program changes

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

March 16, 2005

Board Room

220 North Main Street

Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting

March 9, 2005

Administration Building

220 N. Main Street

5:30 pm