AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 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.

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (March 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 PROCLAIMING PUBLIC HEALTH WEEK IN WASHTENAW COUNTY APRIL 3 THROUGH APRIL 9, 2006: “DESIGNING HEALTHY COMMUNITIES, RAISING HEALTHY KIDS”

B. A RESOLUTION CONGRATULATING JOHN PATRICK GOOD ON HIS COMPLETION OF THE REQUIREMENTS FOR, AND HAVING BEEN EXAMINED BY AN EAGLE SCOUT BOARD OF REVIEW

C. A RESOLUTION HONORING THE CORNER HEALTH CENTER’S TWENTY-FIFTH ANNIVERSARY

D. A RESOLUTION THANKING GEORGE BASAR FOR HIS YEARS OF SERVICE TO THE CITY OF YPSILANTI AND THE GREATER COMMUNITY, AND WISHING HIM WELL IN ALL HOS FUTURE ENDEAVORS

X.

REPORT OF STANDING COMMITTEES:

Agenda Meeting
Ways & Means Meeting
Working Session Meeting

February 22, 2006
March 1, 2006
March 2, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

Brownfield Redevelopment Authority
Building Authority
Department of Human Services
Public Works
Statutory Drainage Board

February 2, 2006
January 10, 2006
January 24, 2006
January 18, 2006
February 24, 2006

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

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

1. A RESOLUTION RATIFYING THE COUNTY ADMINISTRATOR’S SIGNATURE ON THE GRANT APPLICATION TO THE MICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALITY FOR A SCHOOL CHEMISTRY LABORATORY WASTE COLLECTION PROGRAM

B. WAYS & MEANS COMMMITTEE – MARCH 15, 2006:

2. A RESOLUTION RATIFYING THE COUNTY ADMINISTRATOR’S SIGNATURE ON THE ELECTRONIC GRANT APPLICATION TO THE BUREAU OF JUSTICE ASSISTANCE, OFFICE OF JUSTICE PROGRAMS OF THE UNITED STATES DEPARTMENT OF JUSTICE FOR THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FOR THE SHERIFF’S OFFICE IN THE AMOUNT OF $25,817 FOR THE PERIOD OF MAY 1, 2006 THROUGH APRIL 30, 2009

3. A RESOLUTION CREATING A 1.0 FTE GRADE 25 SERVICE COORDINATOR POSITION, A 1.0 FTE GRADE 27 RECIPIENT RIGHTS OFFICER, A 0.5 FTE GRADE 27/29 MANAGEMENT ANALYST POSITION AND ELIMINATING 2.0 FTE’S GRADE 77 HEALTH SERVICES SUPERVISOR POSITIONS WITHIN THE WCHO

4. RESOLUTION APPROVING THE CONTRACT FOR THE YORK TOWNSHIP WATER AND SEWER SYSTEM PROJECT

C. APPROVAL OF CLAIMS:

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

D. NEW BUSINESS:

7. A RESOLUTION ADOPTING THE BYLAWS FOR, AND ACCEPTING MEMBERSHIP IN, THE ALLIANCE OF ROUGE COMMUNITIES AND APPOINTING THE DRAIN COMMISSIONER AS ITS AUTHORIZED REPRESENTATIVE

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

April 5, 2006
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
March 29, 2006
Administration Building
5:30 p.m.

WAYS & MEANS COMMITTEE
April 5, 2006
Board Room
County Administration Building
6:30 p.m.