copy_of_index_html

Agenda
Washtenaw County
Board of Commissioners
June 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 (May 5, 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 May 11, 2005
Ways & Means Committee May 18, 2005

X. MINUTES OF SPECIAL COMMITTEES Board of Road Commissioners - May 3, 2005
Concealed Weapons Licensing Board - April 22, 2005
Local Emergency Planning Committee - March10, 2005
Parks & Recreation Commission - April 12, 2005

XI. OTHER REPORTS:

XII. REPORT OF THE TREASURER

XIII. REPORT FROM THE COUNTY ADMINISTRATOR

XIV. RESOLUTIONS

A. APPOINTMENTS:

1. Resolution appointing a member to the Emergency Medical Services Commission for the remainder of a term expiring December 31, 2006

B. WAYS & MEANS COMMITTEE May 18, 2005

2. Resolution ratifying the County Administrators signature on the Fiscal Year 2005 Michigan Public Service Commission (MPSC)/Michigan Community Action Association(MCAAA) application to the Michigan Community Action Agency Association for the Energy Assistance Program, in the amount of $32,256 for the period of April 1, 2005 through September 30, 2005 for the Employment Training and Community Services (ETCS) Group; authorizing the Administrator to sign the notice of grant award; approving the budget; and authorizing the Administrator to sign the delegate contracts

3. Resolution ratifying the Chair of the Boards signature on the PY 2004 Reemployment Services Initiative Application to the Michigan Department of Labor and Economic Growth for the period of July 1, 2004 through June 30, 2005 in the amount of $22,932 for the Employment Training and Community Services Groups; authorizing the Administrator to sign the notice of grant award; approving the budget, and authorizing the Administrator to sign the delegate contracts

4. Resolution authorizing the Administrator to sign the affordability agreement with Washtenaw Affordable Housing Corporation for two grants for a total investment of $200,000 from the Housing Contingency Fund to support the refinancing of Gateway Apartments

5. Resolution to approve the Administration of the Washtenaw Urban County Home and CDBG Grants for the 2006-2009 qualification period and to authorize the County Administrator to sign Cooperation Agreements with York Township, Scio Township, and the City of Ypsilanti

6. Resolution authorizing the Administrator to sign a Grant Agreement with the Michigan Department of Environmental Quality for a School Chemistry Laboratory Waste Collection Program and amending the budget

7. Resolution ratifying the County Administrators signature on the application to the Michigan Department of Human Services for the Building Restorative Communities year two implementation grant in the amount of $90,000 for a total program of $104,858 for the period of October 1, 2005 through September 30, 2006; authorizing the Administrator to sign the notice of grant award; amending the budget and authorizing the Administrator to sign the delegate contracts

8. Resolution ratifying the County Administrators signature on the Application to the Michigan Department of Community Health Byrne Justice Assistance Grant Program for Juvenile Drug Court Single Jurisdiction Implementation grant funding in the amount of $97,302 for the period of October 1, 2005 through September 30, 2006

9. Resolution ratifying the County Administrators 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 $32,332 for the period of October 1, 2005 through September 30, 2006

C. WAYS & MEANS COMMITTEE June 2, 2005

10. Resolution ratifying the County Administrators signature on the application to the U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention for the Drug Court Discretionary Grant Program/Juvenile Drug Court Implementation Program in the amount of $450,000 for the period of 7/1/05 6/30/08

11. Resolution ratifying the signature of the County Administrator on the grant proposal to the State of Michigan Department of Consumer & Industry Services Energy Office for continuing support of the existing Rebuild Michigan Program for Facilities Management in the amount of $30,027 for the period of June 1, 2005 through May 31, 2006; authorizing the Administrator to sign the notice of grant award; amending the budget and authorizing the Administrator to sign the delegate contracts

D. CLAIMS:

12. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 20, 2005

E. NEW BUSINESS:

13. Resolution accepting comments from the Planning Advisory Board on the City of Saline Land Use Plan Amendments and direct the County Clerk to send comments to the City of Saline and the contiguous local units of government

14. Resolution accepting comments from the Planning Advisory Board on the Pittsfield Charter Township Comprehensive Plan Language Amendment and direct the County Clerk to send comments to Pittsfield Charter Township and the contiguous local units of government

XV. LIAISONS REPORTS

XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII. CITIZEN PARTICIPATION

XVIII. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX. ADJOURNMENT

July 6, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
June 28, 2005
Administration Building
220 N. Main Street
5:30 pm

For additional information, contact Tammy Richards at (734) 222-6731 or richardt@ewashtenaw.org

Document Actions
Google Translate