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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 2, 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 (October 5, 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:
- Resolution proclaiming the week of November 13, 2005 as Homeless Awareness Week in Washtenaw County
- Resolution congratulating Jennie Ritter on her accomplishments
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VIII.
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SPECIAL ORDER OF BUSINESS
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- Public Hearing to receive public comment on the Proposed 2006-2007 Budget
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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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October 12, 2005
October 19, 2005
October 20, 2005
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X.
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MINUTES OF SPECIAL COMMITTEES
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Board of Road Commissioners
Concealed Weapons Licensing Bd
Env. Appeals Bd/PH Adv. Comm.
Parks & Recreation Commission
Planning Advisory Board
Statutory Drainage Board
Sheriff’s Comm. Relations Adv. Bd
Wash. Area Transportation Study
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August 23 & October 4, 2005
September 20, 2005
September 16, 2005
September 13, 2005
August 22, 2005
September 29 & October 21, 2005
September 29, 2005
September 7 & 21, 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 September 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. WAYS & MEANS COMMITTEE – October 19, 2005
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- Resolution ratifying the County Administrator’s signature on the electronic grant application to the State of Michigan, Office of Highway Safety Planning, for the Drive Michigan Safely Task Force 2005-06 Grant Program for a one year period beginning November 25, 2005 and ending on September 30, 2006 in the amount of $69,888; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts
- Resolution ratifying the signature of the Washtenaw County Administrator on the contract between the State of Michigan Department of Environmental Quality and Washtenaw County Department of Planning & Environment for the period October 1, 2005 through September 30, 2006 in the amount of $515,524
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B. WAYS & MEANS COMMITTEE – November 2, 2005:
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- Resolution approving the hiring of Elizabeth Sayraf as a Health Services Access Professional for the Washtenaw Community Health Organization at an annual salary of $43,412
- Resolution approving the hiring of Amy Rendon as a Mental Health Professional for Community Support and Treatment Services at an annual salary of $41,832
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C. CLAIMS:
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- Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 21, 2005
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- NEW BUSINESS:
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- Resolution accepting comments from the Planning Advisory Board on the City of Ypsilanti’s Master Plan and directing the County Clerk to send the comments to the contiguous local units of government
- Resolution opposing House Bill 5124
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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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November 16, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.
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Next Agenda Meeting
November 8, 2005
Administration Building
220 N. Main Street
5:30 pm
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