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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
July 6, 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 (June 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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- Resolution congratulating the University of Michigan Softball Team on winning the 2005 NCAA Women’s College World Series
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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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May 25, 2005
June 2, 2005
June 2, 2005
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X.
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MINUTES OF SPECIAL COMMITTEES
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Accommodations Ordinance Commission
BOC Leadership
Board of Public Works
Board of Road Commissioners
Brownfield Redevelopment Authority
Building Authority
Chevron Committee
Community Action Board
Concealed Weapons Licensing Board
Department of Human Services Board
Historic District Commission
Parks & Recreation Commission
Planning Advisory Board
Statutory Drainage Board
Washtenaw Community Health Organization Workforce Development Board
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March 1, 2005
May 18 & June 3, 2005
April 20, & May 18, 2005
January 11, May 17 and May 31, 2005
May 5, 2005
April 5, 2005
April 5 & May 4, 2005
March 28, 2005
May 17, 2005
March 16, April 13 & May 18, 2005
April 14, 2005
May 10, 2005
April 25, 2005
April 15 & May 20, 2005
April 19, 2005
March 17, 2005
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XI.
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OTHER REPORTS:
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- 2004 Medical Examiner Annual 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 April 30, 2005
- Cash position of Washtenaw County as of May 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. WAYS & MEANS COMMITTEE – July 6, 2005
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- Resolution ratifying the signature of the County Administrator on the application to the State of Michigan, Michigan Department of Corrections/Office of Community Corrections, for the FY 2006 Washtenaw County/City of Ann Arbor Community Corrections Comprehensive Plan for the period October 1, 2005 through September 30, 2006 in the amount of $1,856,061
- Resolution creating two (2) FTE’s, WCHO Division Manager II positions and one (1) FTE Health Services Supervisor position to be leased to the Washtenaw Community Health Organization
- Resolution amending the budget for the Community Support and Treatment Services Department for the Fiscal Year 2004-2005 and creating positions to be funded by the Washtenaw Community Health Organization
- Resolution ratifying the signature of the Chair of the Board on the Michigan Works! System Plan with the Michigan Department of Labor and Economic Growth (MDLEG) for the period of January 1, 2005 through December 31, 2005 for the Employment Training and Community Services (ETCS) Group
- Resolution ratifying the County Administrator’s signature on the 2005 MPSC/Weatherization Client Education application to the Michigan Community Action Agency Association (MCAAA) in the amount of $25,936 for the period of June 1, 2005 through August 31, 2005 for Employment Training and Community Services (ETCS); authorizing the Administrator to sign the notice of grant award; approving the budget; authorizing the Administrator to sign delegate contracts
- Resolution ratifying the County Administrator’s signature on the Employment Training Community Services (ETCS) Group’s grant application to the Area Agency on Aging 1-B for the Nutrition Program for the Elderly (Congregate Meals Program and Home-Delivered Meals Program) in the amount of $902,312 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 County Administrator to sign delegate and lease contracts
- Resolution approving the purchase of real estate located at 750 Towner Street in Ypsilanti, Michigan from WWEFST Company, and authorizing the County Administrator to take any action needed to complete the sale
- Resolution approving the sale of County-owned property at 102 N. Hamilton Street in Ypsilanti, Michigan to Ozone House and authorizing the County Administrator to take any action needed to complete this sale
- Resolution submitting to the Washtenaw County electors a question of whether the tax limitation should be increased by 0.25 of a mill for ten (10) years, beginning with the December 1, 2006 tax levy, to construct improvements to the County’s Enhanced Emergency Communications Radio System within Washtenaw County
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B. CLAIMS:
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- Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of June 24, 2005
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C. NEW BUSINESS:
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- Resolution accepting comments from the Planning Advisory Board on the Ann Arbor Township General Development Plan Amendments and directing the County Clerk to sign comments to Ann Arbor Township and the contiguous Local Units of Government
- Resolution urging the 109th Congress to reject House Resolution 2726 on telecommunications legislation as it may inhibit the ability of local governments to support the needs of their citizens
- Resolution requesting the Michigan Department of Environmental Quality Appeal a Court Ruling Regarding 1, 4-Dioxane Contamination By Pall Life Sciences
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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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August 3, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.
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Next Agenda Meeting
July 27, 2005
Administration Building
220 N. Main Street
5:30 pm
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