AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 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.

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (February 15, 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 RICHARD FLEECE, WASHTENAW COUNTY ENVIRONMENTAL HEALTH DIRECTOR, ON HIS ACHIEVEMENTS AND AWARDS IN ENVIRONMENTAL HEALTH IN THE STATE OF MICHIGAN

X.

REPORT OF STANDING COMMITTEES:

Ways & Means Meeting
Working Session Meeting

February 15, 2006
February 16, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

Concealed Weapons Licensing Board
Natural Areas Technical Advisory Committee
Parks and Recreation Commission
Public Safety & Justice Oversight Committee
Washtenaw Area Transportation Study

January 17, 2006
January 3, 2006
January 10, 2006
January 13, 2006
January 18, 2006

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A. WAYS & MEANS COMMMITTEE – FEBRUARY 15, 2006:

1. A RESOLUTION AUTHORIZING THE COUNTY ADMINISTRATOR TO IMPLEMENT COURT SECURITY EFFORTS AT THE 14-1A DISTRICT COURT, THE JUVENILE CENTER AT PLATT ROAD, AND THE DOWNTOWN ANN ARBOR TRIAL COURT

B. WAYS & MEANS COMMMITTEE – MARCH 1, 2006:

2. A RESOLUTION AUTHORIZING THE WIRELESS WASHTENAW MASTER PARTICIPATION AGREEMENT & GOVERNANCE STRUCTURE (view PowerPoint)

3. A RESOLUTION AMENDING THE 2005 BUDGET

4. A RESOLUTION ADOPTING THE COSTS FOR POLICE SERVICES IN 2008-2009

C. APPROVAL OF CLAIMS:

5. A RESOLUTION AUTHORIZING PAYMENT OF CLAIMS COMMENCING WITH THE LAST PREVIOUSLY APPROVED CLAIM AND CONTINUING THROUGH THE DATE OF FEBRUARY 17, 2006

D. NEW BUSINESS:

B. A RESOLUTION OPPOSING THE “MICHIGAN CIVIL RIGHTS INITIATIVE” TO BAN AFFIRMATIVE ACTION BASED ON RACE, SEX, COLOR, ETHNICITY, OR NATIONAL ORIGIN

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

March 15, 2006
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
March 8, 2006
Administration Building
5:30 p.m.

WAYS & MEANS COMMITTEE
March 15, 2006
Board Room
County Administration Building
6:30 p.m.