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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
October 5, 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 (September 21, 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

September 14, 2005
September 21, 2005
September 22, 2005

X.

MINUTES OF SPECIAL COMMITTEES

BOC Leadership
Building
Authority
Pub.Health Adv. Comm./Env. Appeals Board
Jury Board
Parks & Recreation Commission

September 8, 2005
June 7, 2005
July 22, 2005
June 29 & July 26, 2005
August 9, 2005 

XI.

OTHER REPORTS:

XII.

REPORT OF THE TREASURER

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A. WAYS & MEANS COMMITTEE September 21, 2005

  1. Resolution ratifying the Administrators signature on the application to the Department of Health and Human Services for the Head Start Program for the period of August 1, 2005 through July 31, 2006 in the amount of $93,750; authorizing the Administrator to sign the Notice of Grant Award; approving the budget and authorizing the Administrator to sign the delegate contracts

  1. Resolution ratifying the signature of the County Administrator on a contract with the Michigan Department of Community Health Crime Victim Services Commission for the Office of the Prosecuting Attorney for the period October 1, 2005 through September 30, 2006 in the amount of $157,500; authorizing the Administrator to sign the Notice of Grant Award; and authorizing the Administrator to sign the delegate contracts

  1. Resolution setting the 2005 Washtenaw County Millage Rate at 5.5024

B. WAYS & MEANS COMMITTEE October 5, 2005:

  1. Resolution approving the Budget for the Community Support and Treatment Services Department for the Fiscal Year 2005-2006

  1. Resolution ratifying the County Administrators signature on an Application with the U.S. Department of Health and Human Services Substance Abuse and Mental Health Services Administration Targeted Capacity Expansion Grants for Jail Diversion Program SM-05-011 in the amount of $1,200,000 over three years for the implementation of evidenced based assertive community treatment services for jail diversion; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign the delegate contracts

  1. Resolution ratifying the County Administrators signature on the Public Health Departments Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement for the period October 1, 2005 through September 30, 2006, approving the Public Health Departments 2005-2005 budget; modifying positions and authorizing the County Administrator to sign delegate contracts

C. CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of September 23, 2005

D. NEW BUSINESS:

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

October 19 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
October 12, 2005
Administration Building
220 N. Main Street
5:30 pm

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

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