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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
October 19, 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 (October 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
Ways
& Means Committee
Working Session

September 28, 2005
October 5, 2005
October 6, 2005

X.

MINUTES OF SPECIAL COMMITTEES

BOC Leadership
Board of Public Works
Board of Road Commissioners
Brownfield Redevelopment Authority
Chevron Committee
Concealed Weapons Licensing Board
Jury Board
Statutory Drainage Board 

September 22 & October 6, 2005
August 17, 2005
September 20, 2005
June 2, 2005August 2 & September 7, 2005
August 16, 2005
August 30, 2005
August 19, 2005

XI.

OTHER REPORTS:

XII.

REPORT OF THE TREASURER

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A. APPOINTMENTS:

  1. Resolution appointing a representative to the Charter Township of Ypsilanti Development Finance Authority for a term expiring December 31, 2006

  1a.        1a. Resolution appointing members to the Washtenaw County
          Board of Canvassers under the provisions of MCLA
 
        168.24c 

B. WAYS & MEANS COMMITTEE October 5, 2005

  1. Resolution ratifying the County Administrators signature on the Fiscal Year 05-06 Workforce Investment Act Incumbent Worker Program Plan to the Michigan Department of Labor and Economic Growth in the amount of $182,444, for the period of October 1, 2005 through September 30, 2006 for the Employment Training and Community Services Department; approving the budget; authorizing the Administrator to sign the notice of grant award; authorizing the Administrator to sign delegate contracts

  1. Resolution ratifying the Chair of the Boards signature on the Fiscal Year (FY) 2005 Displaced Homemaker Program (DHP) Plan Application to the Michigan Department of Labor and Economic Growth (MDLEG), in the amount of $35,872, for the period of July 1, 2005 through June 30, 2006 for the Employment Training and Community Services Group (ETCS); authorizing the County Administrator to sign the notice of grant award; amending the budget, and authorizing the County Administrator to sign delegate contracts

  1. Resolution creating and eliminating positions to realign Head Start staff to produce greater efficiency

  1. Resolution ratifying the County Administrators signature on an application for a Contract with the Michigan Department of Human Services for Cooperative Reimbursement Funds for the Office of the Prosecuting Attorney for the period October 1, 2005 through September 30, 2006 in the amount of $781,371; $265,666 in local match and $515,705 in state and federal funds

  1. Resolution ratifying the signature of the County Administrator on the FY 2006 Title IV-D Cooperative Reimbursement Agreement with the Michigan Department of Human Services, Office of Child Support, for the Friend of the Court in an amount not to exceed $3,607,748 for the period of October 1, 2005 through September 30, 2006

  1. Resolution ratifying the signature of the Chair of the Board of Commissioners on the Grant Application to the State of Michigan, Office of Highway Safety Planning, for the continuation of the Sheriffs Department Secondary Road Patrol Program, in the amount of $281,088 for the period of October 1, 2005 through September 30, 2006

  1. Resolution authorizing the County Administrator to sign the Contract with Governmental Consultant Services Incorporated (GCSI), in the amount of $60,000 per year for the period November 1, 2005 through October 31, 2007

C. CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 7, 2005

D. NEW BUSINESS:

  1. Resolution setting a Public Hearing for the Proposed 2006/2007 Budget for Wednesday, November 2, 2005 AT 6:45 pm in the Board Room, County Administration Building, in compliance with Section 2 of Act 43, P.A. 1963, 2ND Ex. Session (M.C.L.A. 141.412), Section 24E of Act 206, P.A. 1893 (M.C.L.A. 211.24E), and directing the County Clerk/Register to cause to be published a Notice of said meeting

  1. Resolution setting a Public Hearing on November 16, 2005, at a regular Board of Commissioners Meeting at 6:45 pm in the Board Room, Administration Building, for consideration of alteration of the boundaries of the Village of Manchester

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

November 2 2005
Board Room
220 North Main Street1
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
October 26, 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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