AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 16, 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

1. Public Hearing to receive public comment on the changing of boundaries of the Village of Manchester

IX.

MINUTES OF STANDING COMMITTEES

BOC Agenda

Ways & Means Committee

Working Session

October 25, 2005
November 2, 2005
November 3, 2005

X.

MINUTES OF SPECIAL COMMITTEES

Board of Road Commissioners

Chevron Committee

Community Action Board

Department of Human Services

Jury Board

Library Board

Public Works Board

Workforce Development Board

October 18, 2005
October 4, 2005

May 6, 2005

September 21, 2005

September 27, 2005

June 13, 2005

September 21, 2005

September 8, 2005

XI.

OTHER REPORTS:

XII.

REPORT OF THE TREASURER

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A. WAYS & MEANS COMMITTEE – November 2, 2005

1. RESOLUTION AUTHORIZING THE COUNTY ADMINISTRATOR TO SIGN THE SALES AGREEMENT WITH HOMEPLACE COMMUNITY LAND TRUST FOR THE SALE OF COUNTY-OWNED PROPERTY AT 28O5 BURTON ROAD IN ANN ARBOR, MICHIGAN AND AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE THE NECESSARY ACTION TO COMPLETE THIS SALE

2. RESOLUTION RATIFYING THE COUNTY ADMINISTRATOR’S SIGNATURE ON THE APPLICATION TO CRP, INCORPORATED FOR THE PILOT EVALUATION CAPACITY GRANT IN THE AMOUNT OF $29,970 FOR THE PERIOD OF JANUARY 1, 2006 THROUGH DECEMBER 31, 2006 FOR THE PUBLIC HEALTH DEPARTMENT, AUTHORIZING THE ADMINISTRATOR TO SIGN THE NOTICE OF GRANT AWARD; AMENDING THE BUDGET AND AUTHORIZING THE ADMINISTRATOR TO SIGN THE DELEGATE CONTRACTS

3. RESOLUTION APPROVING AND ADOPTING THE BIENNIAL COUNTY BUDGET FOR 2006 AND 2007

4. RESOLUTION APPROVING THE EXTENSION OF THE ASSISTANT PROSECUTORS ASSOCIATION, PUBLIC DEFENDERS ASSOCIATION AND THE MICHIGAN NURSES ASSOCIATION – UNIT II COLLECTIVE BARGAINING AGREEMENT FOR THE TWO-YEAR PERIOD JANUARY 1, 2006 THROUGH DECEMBER 31, 2007

5. RESOLUTION ESTABLISHING A PRETRIAL SERVICES UNIT ON A PILOT BASIS

B. CLAIMS:

6. RESOLUTION AUTHORIZING PAYMENT OF CLAIMS COMMENCING WITH THE LAST PREVIOUSLY APPROVED CLAIM AND CONTINUING THROUGH THE DATE OF NOVEMBER 4, 2005

C. NEW BUSINESS:

7. RESOLUTION ACCEPTING COMMENTS FROM THE PLANNING ADVISORY BOARD ON THE SYLVAN TOWNSHIP COMPREHENSIVE PLAN REVISIONS AND DIRECTING THE COUNTY CLERK TO SEND THE COMMENTS TO THE CONTIGUOUS LOCAL UNITS OF GOVERNMENT

8. RESOLUTION DETERMINING AND ORDERING A CHANGE IN THE BOUNDARIES OF THE VILLAGE OF MANCHESTER

9. RESOLUTION OPPOSING THE ELIMINATION OF THE MICHIGAN STATE SURVEY AND REMONUMENTATION FUND AND EXPRESSING SUPPORT FOR THE ONGOING STATE FUNDING OF THE REMONUMENTATION PROGRAM

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

December 7, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

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