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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
August 3, 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 (July 6, 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 of appreciation to Dr. Green for his years of service and dedication to the citizen’s of Washtenaw County
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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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June 28, 2005
July 6, 2005
July 7, 2005
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X.
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MINUTES OF SPECIAL COMMITTEES
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BOC Leadership
Board of Road Commissioners
Jury Board
Planning Advisory Board
Washtenaw Community Health Organization
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June 23, 2005
June 14 & 28, 2005
May 26, 2005
May 23, 2005
May 17, 2005
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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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- Cash position of Washtenaw County as of June 30, 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 Washtenaw County Jury Board as recommended by the Chief Judge for a six-year term expiring April 30, 2011
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B. WAYS & MEANS COMMITTEE – July 6, 2005
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Cover memorandum addressing items 2 & 3.
- Resolution adopting the County Administrator’s Revised Public Safety & Justice Recommendation and authorizing the County Administrator to take all action needed to implement the recommendation
- Bond resolution for Capital Improvement Bonds, Series 2005 to fund the County Administrator’s Revised Public Safety and Justice Recommendation and Saline District Court (substitution resolution printed)
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C. WAYS & MEANS COMMITTEE – August 3, 2005:
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- Resolution ratifying the Administrator’s signature on the application to the Department of Health and Human Services for the COLA and Quality Improvement of the Head Start Program for the period of August 1, 2005 through July 31, 2006 in the amount of $42,593; and authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign the delegate contracts
- Resolution ratifying the Administrator’s signature on the application to the Department of Health and Human Services for the One Time Supplemental for Program Improvement funding for the Head Start Program for the period of August 1, 2005 through July 31, 2006 in the amount of $154,084; authorizing the Administrator to sign the Notice of grant award; amending the budget; and authorizing the Administrator to sign the delegate contracts
- Resolution approving relinquishment of the Dexter Crossing Plat One Drain Drainage District by the Drain Commissioner to the Dexter Township
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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 July 22, 2005
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E. NEW BUSINESS:
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- Resolution accepting comments from the Planning Advisory Board on the Scio Township Land Use Plan Amendments and directing the County Clerk to send comments to Scio Township and the contiguous local units of government
- Resolution accepting comments from the Planning Advisory Board on the Webster Township Master Plan Amendment and directing the County Clerk to send comments to Webster Township and the contiguous local units of Government
- Resolution accepting comments from the Planning Advisory Board on the York Township Growth Management Plan Revisions and directing the County Clerk to send comments to York Township and the contiguous local units of government
- Resolution accepting comments from the Planning Advisory Board on the Dexter Township Master Plan Amendment and directing the County Clerk to send comments to Dexter Township and the contiguous local units of government
- Resolution requesting the Michigan Department of Environmental Quality Appeal a Court Ruling Regarding 1.4 Dioxane Contamination By Pall Life Sciences
Administrator’s recommendation to amend the Enhanced Emergency Communications Radio System millage which was approved 7/6/05 by the BOC as follows:.
- Resolution submitting to the Washtenaw County Electors a question of whether the tax limitation should be increased by
0.25 0.20 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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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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September 7, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.
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Next Agenda Meeting
August 30, 2005
Administration Building
220 N. Main Street
5:30 pm
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