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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 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 (March 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
- Resolution proclaiming April 4 - 10, 2005 as Public Health Week in Washtenaw County
- Resolution proclaiming April 10 – 16, 2005 as National County Government Week in Washtenaw County
- Resolution congratulating Bill Martin on receiving the Humanitarian Award from the Jewish Federation (to be distributed at the meeting)
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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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February 23, 2005
March 2, 2005
March 3, 2005
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X.
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MINUTES OF SPECIAL COMMITTEES
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Accommodations Ordinance Commission
Board of Public Works
Board of Road Commissioners
Brownfield Redevelopment Authority
Historic District Commission
Jury Board
Statutory Drainage Board
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January 11, 2005
January 19, 2005
February 8, 2005
January 6, 2005
February 3, 2005
January 25, 2005
January 21, 2005
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XI.
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OTHER REPORTS:
- 2004 Annual Report Washtenaw County Accommodations Ordinance Commission
- Community Support & Treatment Services Annual Safety Committee Report and Annual Environment of Care Plan for FY 2003-2004
- Community Support & Treatment Services Annual Business Improvement Plan and Structure Report
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XII.
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REPORT OF THE TREASURER
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Cash position of Washtenaw County as of January 31, 2005
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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 appointing representation to the Local Emergency Planning Committee for three year terms expiring December 31, 2007
- Resolution appointing representation to the Washtenaw Community Health Organization Board for three year terms expiring as indicated
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B. WAYS & MEANS COMMITTEE – March 2, 2005:
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- Resolution approving redemption of all of the callable outstanding County of Washtenaw Multi Lakes Sanitary Sewer System Bonds prior to maturity
- Resolution approving the policy to Assess Inmate Fees for using Selected Health Services.
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C. WAYS & MEANS COMMITTEE – March 16, 2005:
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- Resolution authorizing the hiring of Cindra James as Emergency Preparedness Coordinator for Public Health at a salary of $56,056
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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 March 4, 2005
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E. NEW BUSINESS:
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- Resolution setting a Public Hearing on April 6, 2005 to receive comment on the adoption of the proposed amendment to the Washtenaw County Brownfield Plan for the Village of Dexter “Monument Park” Brownfield Redevelopment Plan for a single business tax credit
- Resolution accepting comments from the Planning Advisory Board on the Superior Charter Township Area Plan Amendment: Dixboro Area Development Policy and directing the County Clerk to send comments to Superior Charter Township and contiguous local units of government
- Resolution approving the appointment of a Historic District Study Committee as recommended by the Washtenaw County Historic District Commission for the purpose of evaluating Conant House and Farm for Historic District status
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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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April 6, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.
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Next Agenda Meeting
March 30, 2005
Administration Building
220 N. Main Street
5:30 pm
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