February 15, 2006

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 15, 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 (February 1, 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:

A. A RESOLUTION CONGRATULATING DILLON PTASZEK ON HIS COMPLETION OF THE REQUIREMENTS FOR, AND HAVING BEEN EXAMINED BY AN EAGLE SCOUT BOARD OF REVIEW

B. A RESOLUTION COMMENDING GIGI BATSAKIS ON HER SIGNIFICANT CONTRIBUTIONS TO PUBLIC SERVICE AND COMMERCE IN WASHTENAW COUNTY

C. A RESOLUTION COMMENDING THOMPSON PIZZERIA ON RECEIVING THE 2005 LARGE BUSINESS LEADERSHIP AWARD AND ON LYNDA COLLINS SIGNIFICANT CONTRIBUTIONS TO PUBLIC SERVICE AND COMMERCE IN WASHTENAW COUNTY

X.

REPORT OF STANDING COMMITTEES:

Agenda Meeting
Ways & Means Meeting
Working Session Meeting

January 25, 2006
February 1, 2006
February 2, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

Accommodations Ordinance Commission
Board of Road Commissioners
Brownfield Redevelopment Authority
Building Authority
Community Action Board
Department of Human Services
Library Board of Trustees
Public Works
Workforce Development Board

December 6, 2005
January 17, 2006
January 5, 2006
December 6, 2005
November 28, 2005
December 14, 2005
October 31, 2005
December 21, 2005
November 3, 2005

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A. WAYS & MEANS COMMMITTEE FEBRUARY 1, 2006:

1. A RESOLUTION RATIFYING THE COUNTY ADMINISTRATORS SIGNATURE ON THE GRANT APPLICATION TO THE NATIONAL INSTITUTES OF HEALTH CENTER FOR SCIENTIFIC REVIEW FOR A GRANT ENHANCING PRACTICE IMPROVEMENT IN COMMUNITY-BASED CARE FOR PREVENTION AND TREATMENT OF DRUG ABUSE OR CO-OCCURRING DRUG ABUSE AND MENTAL DISORDERS

2. A RESOLUTION ELIMINATING POSITIONS FROM THE JUDICIAL DEMONSTRATION PROJECT- OFFICE OF JUSTICE PROGRAMS' VIOLENCE AGAINST WOMEN OFFICE FOR THE GRANTS TO ENCOURAGE ARREST POLICIES PROGRAM FOR THE PROSECUTOR'S OFFICE

3. A RESOLUTION AMENDING THE EXISTING DOWNTOWN COURTHOUSE SUBLEASE BETWEEN WASHENAW COUNTY AS SUBLESSOR AND THE CITY OF ANN ARBOR AS SUBLESSEE TO EXTEND THE SUBLEASE BY AN ADDITIONAL YEAR SO THAT IT WILL EXPIRE AFER DECEMBER 31, 2009

B. WAYS & MEANS COMMMITTEE FEBRUARY 15, 2006:

4. A RESOLUTION AUTHORIZING THE CHAIR OF THE BOARD TO SIGN A LEASE WITH THE VILLAGE OF MANCHESTER LOCATED AT 912 CITY ROAD, PO BOX 485, MANCHESTER MICHIGAN 48158 AND WASHTENAW COUNTY FOR THE COMMUNITY SUPPORT AND TREATMENT SERVICES DEPARTMENT FOR THE PERIOD OF ONE YEAR FROM FEBRUARY 21, 2006 AND EXPIRE FEBRUARY 21, 2007

5. A RESOLUTION AUTHORIZING THE SIGNATURE OF THE COUNTY ADMINISTRATOR ON THE 2006 EMERGENCY SHELTER GRANT APPLICATION TO THE MICHIGAN STATE HOUSING DEVELOPMENT AUTHORITY

C. APPROVAL OF CLAIMS:

6. A RESOLUTION AUTHORIZING PAYMENT OF CLAIMS COMMENCING WITH THE LAST PREVIOUSLY APPROVED CLAIM AND CONTINUING THROUGH THE DATE OF FEBRUARY 3, 2006

D. NEW BUSINESS:

11. A RESOLUTION FOR EXPANDING THE WINDOW OF OPPORTUNITY FOR CHILDRENS SERVICES IN THE COMMUNITY

12. A RESOLUTION TO ACCEPT COMMENTS FROM THE PLANNING ADVISORY BOARD ON THE CITY OF ANN ARBOR COMPREHENSIVE NON-MOTORIZED TRANSPORTATION PLAN AND DIRECT THE COUNTY CLERK TO SEND COMMENTS TO CITY OF ANN ARBOR AND THE CONTIGUOUS LOCAL UNITS OF GOVERNMENT

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

March 1, 2006
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
February 22, 2006
Administration Building
5:30 p.m.

WAYS & MEANS COMMITTEE
March 1, 2006
Board Room
County Administration Building
6:30 p.m.

For additional information, please contact the Washtenaw County Administration office at (734) 222-6850 or AdminOffice@ewashtenaw.org

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