AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 3, 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 (April 19, 2006):

IV.

CITIZEN PARTICIPATION:

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

VI.

COMMUNICATIONS:

VII.

LIAISON REPORTS:

VIII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

IX.

SPECIAL ORDER OF BUSINESS:

A. Resolution proclaiming the week of May 15 through May 19, 2006 as “Law Enforcement And Corrections Week” and May 17, 2006 as “Law Enforcement And Corrections Memorial Day” in Washtenaw County

X.

REPORT OF STANDING COMMITTEES:

Agenda Meeting
Ways & Means Meeting
Working Session Meeting

April 12, 2006
April 19, 2006
April 20, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners
Chevron Committee
Concealed Weapon Licensing Board
Criminal Justice Collaborative Council
Statutory Drainage Board
Jury Board
Parks & Recreation
Plat Board
Public Safety & Justice Oversight

March 27, 2006
April 3, 2006
March 21, 2006 and March 22, 2006
February 17, 2006
April 21, 2006
March 23, 2006
March 14, 2006
January 21, 2005
February 10, 2006

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A. WAYS & MEANS COMMITTEE – APRIL 19, 2006:

1. Resolution authorizing the County Administrator to sign the Washtenaw Urban County’s updated Consolidated Strategy for July 1, 2003 to June 30, 2008 and the annual action plan for July 1, 2006 to June 30, 2007 for the U.S. Department Of Housing And Urban Development; authorizing the County Administrator to sign the notice of grant award; approve the budgets in the total amount of $2,015,736; authorizing the County Administrator to sign delegate contracts; and authorizing the creation of one grant status position

B. APPROVAL OF CLAIMS:

2. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 21, 2006

C. NEW BUSINESS:

3. Resolution to distribute Notice Of Intent To Plan for an amendment to “A Comprehensive Plan For Washtenaw County: Land Use, Infrastructure, Natural Resources” to meet the qualification procedure and criteria of the policies and procedures for the Michigan Agricultural Preservation Fund

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

May 17, 2006
Board Room
County Administration Building
6:45 p.m.

Next Agenda Meeting
May 10, 2006
Administration Building
5:30 p.m.

WAYS & MEANS COMMITTEE
May 17, 2006
Board Room
County Administration Building
6:30 p.m.