AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 1, 2006

6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (January 18, 2006):

IV.

CITIZEN PARTICIPATION:

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VI.

COMMUNICATIONS:

VII.

LIAISON REPORTS:

VIII.

SPECIAL ORDER OF BUSINESS:

IX.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

X.

REPORT OF STANDING COMMITTEES:

Agenda Meeting

Ways & Means Meeting

Working Session Meeting

January 11, 2006

January 18, 2006

January 19, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners

Concealed Weapons Licensing Board

Foster Grandparent Advisory Council

Parks and Recreation

Public Safety and Justice Oversight Statutory Drainage Board

January 3, 2006

December 20, 2005

November 16, 2005

December 13, 2005

December 9, 2005

December 16, 2005

January 9, 2006

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A. APPOINTMENTS:

1. A RESOLUTION APPOINTING MEMBERS TO VARIOUS BOARDS, COMMITTEES, COMMISSIONS AND AGENCIES FOR ONE-YEAR TERMS ENDING DECEMBER 31, 2006

B. WAYS & MEANS COMMMITTEE – JANUARY 18, 2006:

2. ITEM REMOVED FROM BOARD AGENDA

3. A RESOLUTION PLEDGING THE FULL FAITH AND CREDIT OF THE COUNTY OF WASHTENAW, WITHIN CONSTITUTIONAL LIMITATIONS, FOR THE PAYMENT OF THE BOND OF THE MALLETTS CREEK DRAIN DRAINAGE DISTRICT DESCRIBED IN THE REVISED BOND RESOLUTION ATTACHED TO THIS RESOLUTION

4. A RESOLUTION PLEDGING THE FULL FAITH AND CREDIT OF THE COUNTY OF WASHTENAW, WITHIN CONSTITUTIONAL LIMITATIONS, FOR THE PAYMENT OF THE BONDS OF THE TRAVER CREEK DRAIN DRAINAGE DISTRICT DESCRIBED IN THE REVISED BOND RESOLUTION ATTACHED TO THIS RESOLUTION

5. A RESOLUTION REQUESTING THE RATIFICATION OF THE COUNTY ADMINISTRATOR’S SIGNATURE ON THE APPLICATION TO THE STATE OF MICHIGAN, DEPARTMENT NATURAL RESOURCES, FOR THE 2006 MARINE SAFETY GRANT PROGRAM FOR THE PERIOD OF JANUARY 1, 2006 TO DECEMBER 31, 2006

6. A RESOLUTION REQUESTING THE RATIFICATION OF THE COUNTY ADMINISTRATOR’S SIGNATURE ON THE APPLICATION TO THE MICHIGAN SHERIFF’S COORDINATING AND TRAINING COUNCIL FOR 2006 TRAINING FUNDS

C. WAYS & MEANS COMMMITTEE – FEBRUARY 1, 2006:

7. A RESOLUTION RATIFYING THE COUNTY ADMINISTRATOR’S SIGNATURE ON THE FISCAL YEAR (FY) 2006 MPSC WEATHERIZATION ASSISTANCE APPLICATION TO THE MICHIGAN DEPARTMENT OF HUMAN SERVICES

8. A RESOLUTION RATIFYING THE COUNTY ADMINISTRATOR’S SIGNATURE ON THE ETCS FISCAL YEAR 2006 MICHIGAN PUBLIC SERVICE COMMISSION (MPSC)/MICHIGAN COMMUNITY ACTION AGENCY ASSOCIATION(MCAAA) APPLICATION TO THE MICHIGAN COMMUNITY ACTION AGENCY ASSOCIATION FOR THE ENERGY ASSISTANCE PROGRAM

9. A RESOLUTION RATIFYING THE COUNTY ADMINISTRATOR’S SIGNATURE ON A GRANT APPLICATION TO THE MICHIGAN SUPREME COURT STATE COURT ADMINISTRATIVE OFFICE FOR THE 2006 ACCESS AND VISITATION GRANT FOR THE WASHTENAW COUNTY TRIAL COURT-FAMILY DIVISION/FRIEND OF THE COURT

D. APPROVAL OF CLAIMS:

10. A RESOLUTION AUTHORIZING PAYMENT OF CLAIMS COMMENCING WITH THE LAST PREVIOUSLY APPROVED CLAIM AND CONTINUING THROUGH THE DATE OF JANUARY 20, 2006

E. NEW BUSINESS:

11. ITEM REMOVED FROM BOARD AGENDA

12. A RESOLUTION OF SUPPORT FOR REMOVING THE US-23 ENVIRONMENTAL IMPACT STUDY (EIS) FROM THE MICHIGAN DEPARTMENT OF TRANSPORTATION (MDOT) DEFERRED PROJECT LIST

13. A RESOLUTION HONORING JEWISH FAMILY SERVICES ITS EXECUTIVE DIRECTOR ANYA AMBRAMZON, MIRA SUSSMAN, CINDY FRYE AND ALL OF THE PEOPLE AT JEWISH FAMILY SERVICES WHO ASSISTED FAMILIES RELOCATED WASHTENAW COUNTY AS A RESULT OF HURRICANE KATRINA

14. A RESOLUTION HONORING THE SALVATION ARMY AND ITS EXECUTIVE DIRECTOR DALE WANTY AND ALL OF THE PEOPLE AT SALVATION ARMY WHO ASSISTED FAMILIES RELOCATED WASHTENAW COUNTY AS A RESULT OF HURRICANE KATRINA

15. A RESOLUTION HONORING POWER, INC. ITS EXECUTIVE DIRECTOR DENESE BROWN AND EFRION J. SMITH AND ALL OF THE PEOPLE AT POWER, INC. WHO ASSISTED FAMILIES RELOCATED WASHTENAW COUNTY AS A RESULT OF HURRICANE KATRINA

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

February 15, 2006

Board Room

County Administration Building

6:45 p.m.

Next Agenda Meeting

February 8, 2006

Administration Building

5:30 p.m.

WAYS & MEANS COMMITTEE

February 15, 2006

Board Room

County Administration Building

6:30 p.m.