copy_of_index_html

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
July 5, 2006
6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (June 5, 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. Public Hearing to receive comment on the adoption of the proposed amendment to the Brownfield Plan for Washtenaw County for the William Street Station project 

B. Public Hearing to receive comment on the adoption of the proposed amendment to the Brownfield Plan for Washtenaw County for the City of Salines Banks of Saline Brownfield Redevelopment Project 

C. Public Hearing to receive comment on the adoption of the proposed amendment to the Comprehensive Plan for Washtenaw County 

REPORT OF STANDING COMMITTEES:

Agenda Meeting
Ways & Means Meeting
Working Session 

May 31, 2006
June 5, 2006
June 6, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Public Works
Board of Road Commissioners
BOC Leadership
Brownfield Redevelopment Authority
Community Action Board
Department of Human Services
Emergency Medical Services Commission
Emergency Telephone District Board
Homeland Security Task Force
Juvenile Drug Court Advisory Council
Library Board of Trustees
Local Emergency Planning Committee
Parks & Recreation Committee
Police Service Steering Committee
Statutory Drainage Board
Washtenaw Area Transportation Study
Wash. Community Health Organization
Wireless Washtenaw Advisory Board
Workforce Development Board

April 19, 2006
May 5 & 16, 2006
May 17 & June 8, 2006
May 4, 2006
March 20, 2006
April 25, 2006
1999, 2000, 2001, 2002, 2003, 2004, 2005 & Jan 27, 2006
1997, 2000, 2002,2004, & 2005
2003, 2004, 2005, January 24 & March 21, 2006
April 13 & June 8, 2006
December 13, 2005
May 11, 2006
April 11 & May 9, 2006
April 19 & May 17, 2006
April 21 & May 26, 2006
April 19, 2006
February 21, March 21, April 18 & May 16, 2006
June 15, 2006
March 16, 2006 

XII.

OTHER REPORTS: 

XIII.

REPORT OF THE TREASURER: 
A. Cash position of Washtenaw County as of March 31, 2006
B. Cash position of Washtenaw County as of April 30, 2006  

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

  1. APPOINTMENTS:
  1. Resolution appointing a Washtenaw County American Red Cross representative to the Emergency Medical Services Commission for the remainder of a term expiring December 31, 2006

  1. Resolution appointing a Washtenaw County American Red Cross representative to the Local Emergency Planning Committee for the remainder of a term expiring December 31, 2007

  1. Resolution appointing a consumer member to the Community Action Board for the remainder of a term expiring December 31, 2008
  1. WAYS & MEANS COMMITTEE JUNE 5, 2006:
  1. Resolution extending two options to Ypsilanti Township, Augusta Township and Salem Township for contractual police services with Washtenaw County; providing a time for the Townships to accept or reject either option; and providing a course of action for the Board of Commissioners to follow if both options are rejected
  1. WAYS & MEANS COMMITTEE JULY 5, 2006:
  1. Resolution adopting the proposed amendment to the Brownfield Plan for Washtenaw County approving Tax Increment Financing Incentives for the William Street Station Brownfield Redevelopment Project in the City of Ann Arbor
  1. Resolution adopting the proposed amendment to the Brownfield Plan for Washtenaw County approving Tax Increment Financing Incentives for the Banks of Saline Brownfield Redevelopment Project in the City of Saline
  1. Resolution ratifying the Chair of the Boards signature on the Workforce Investment Act (WIA) Program Year (PY) 2006 Capacity Building and Professional Development Plan in the total amount of $24,000 for the period of July 1, 2006 through June 30, 2007 for Employment Training and Community Services Group (ETCS); authorizing the County Administrator to sign the Notice of Grant Award; approving the budget and authorizing the Administrator to sign delegate contracts
  1. Resolution ratifying the signature of the Chair of the Board on the Michigan Works! System Plan with the Michigan Department of Labor and Economic Growth (MDLEG) for the period of July 1, 2006 through December 31, 2006 for the Employment Training and Community Services Group
  1. Resolution ratifying the County Administrators signature on the 2006 MPSC Weatherization and Client Education Application to the Michigan Community Action Agency Association (MCAAA) in the amount of $49,831 for the period of March 22, 2006 through August 31, 2006 for Employment Training and Community Services Group (ETCS); authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign delegate contracts
  1. Resolution ratifying the County Administrators signature on the application to the Area Agency on Aging 1-B for the Nutrition Program for the Elderly (Congregate Meals Program and Home Delivered Meals Program) for the Employment Training and Community Services Group for the period of October 1, 2006 through September 30, 2009; and the budget for the first year, October 1, 2006 through September 30, 2007, in the amount of $908,117; authorizing the Administrator to sign the Notice of Grant Award; amending the budget; and authorizing the County Administrator to sign delegate and lease contracts
  1. Resolution ratifying the Chair of the Boards signature on the Program Year (PY) 2006 Statewide Activities for High Concentrations of Workforce Investment Act (WIA) Eligible Youth Plan in the total amount of $32,163 for the period of July 1, 2006 through June 30, 2007 for the Employment Training and Community Services Group; authorizing the County Administrator to sign the Notice of Grant Award; approving the budget and authorizing the Administrator to sign delegate contracts
  1. Resolution ratifying the County Administrators signature on the Southeast Michigan Hospitality and Tourism Grant Application to the Michigan Department of Labor and Economic Growth for the Employment Training and Community Services Group in the amount of $90,000, for the period of July 1, 2006 through June 30, 2006; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign delegate contracts
  1. Resolution ratifying the submission on the grant application to the U.S. Department of Justice for the Jail Diversion, Training and Service Enhancement Project for Washtenaw County, Justice and Mental Health Collaboration Program FY 2006 Competitive Grant for the total grant request of $100,000 for each yar of a two year period from January 1, 2007 through December 31, 2008
  1. Resolution authorizing the signature of the County Administrator on the application to the State of Michigan, Michigan Department of Corrections/Office of Community Corrections, and Washtenaw County/City of Ann Arbor Community Corrections Board for the FY 2007 Washtenaw County/City of Ann Arbor Community Corrections Comprehensive Plan for the period October 1, 2006 through September 30, 2007
  1. APPROVAL OF CLAIMS:
  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of June 23, 2006
  1. NEW BUSINESS:
  1. Resolution accepting comments on the Northfield Township Growth Management Plan Revisions and directing the County Clerk to send comments to Northfield Township and the contiguous local units of government
  1. Resolution designating Dan Myers as the authorized project representative for the Multi-Lakes Wastewater Treatment Plan Improvement Project
  1. Resolution approving the governing structure for the 800 MHz Interoperability Project and appointing individuals to the project oversight committee which will be authorized to oversee the daily operation of the project
  1. Resolution supporting the vision of the Aerotropolis Initiative and authorizing the Administrator to sign the Memorandum of Understanding for Aerotropolis Initiative for Wayne and Washtenaw Counties
  1. Resolution authorizing the County Administrator to sign the Partnership Agreement between Washtenaw County and the City Of Ann Arbor for the Office Of Community Development

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION: 

XVII.

CITIZEN PARTICIPATION: 

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION: 

 XIX.

ADJOURNMENT: 

August 2, 2006
Board Room
County Administration Building
6:45 p.m. 

Next Agenda Meeting
July 26, 2006
Administration Building
5:30 p.m.



For additional information, please call Washtenaw County Administration at (734) 222-6850
or email Tammy Richards at richardt@ewashtenaw.org

Document Actions
Google Translate