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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
August 2, 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 (July 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: 

REPORT OF STANDING COMMITTEES:

Agenda Meeting
Ways & Means Committee
Working Session 

June 28, 2006
July 5, 2006
July 6, 2006

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Public Works
Board of Road Commissioners
BOC Leadership Meeting
Brownfield Redevelopment Authority
Building Authority
Concealed Weapons Licensing Board
Jury Board
Library Board of Trustees
Police Services Steering Committee
Workforce Development Board 

May 17, 2006
June 6, 2006
July 6, 2006
June 8, 2006
February 21, 2006
May 16 & June 20, 2006
April 20 & June 22, 2006
June 26, 2006
June 7, 2006
May 4, 2006

XII.

OTHER REPORTS: 

A. 2005 Annual County Medical Examiner Report 

XIII.

REPORT OF THE TREASURER: 

A. Cash position of Washtenaw County as of May 31, 2006 

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A. APPOINTMENTS:

  1. Resolution modifying the membership of the Criminal Justice Collaborative Council, appointing representation for 14B District Court and 15th District Court and adopting the revised bylaws
  1. WAYS & MEANS COMMITTEE AUGUST 2, 2006:
  1. Resolution ratifying the County Administrators signature on the Electronic application submission to the Michigan Department of Community Health Developmental Disabilities Councils Continuation Grant Proposal for the Healthcare Coordination Project in the amount of $100,000 for the period 07/01/2006 through 06/30/2007.
  1. Resolution ratifying the Chair of the Boards signature on the Fiscal Year 06-07 Workforce Investment Act Incumbent Worker Program Plan to the Michigan Department of Labor and Economic Growth in the amount of $115,798, for the period of July 1, 2006 through June 30, 2007 for ETCS; approving the budget; authorizing the Administrator to sign the Notice of Grant Award; and authorizing the Administrator to sign delegate contracts
  1. Resolution ratifying the County Administrators signature on the Foster Grandparent Program Multi-Year Plan, submitted to the State of Michigan, Office of Services to the Aging (OSA) for the period of October 1, 2006 through September 30, 2009; and the Annual Funding Agreement for the Foster Grandparent Program for ETCS, in the amount of $20,619 for the period of October 1, 2006 through September 30, 2007. authorizing the Administrator to sign the Notice of Grant Award, amending the budget, and authorizing the Administrator to sign delegate contracts
  1. Resolution accepting the 21st Century Workforce: Developing Coordinated Regional Strategies Initiative funding from the Michigan Department of Labor and Economic Growth in the amount of $50,000, for the period of August 1, 2006 through October 31, 2006; approving the budget; authorizing the Administrator to sign delegate contracts
  1. Resolution authorizing the S2 Grant Agreement Multi Lakes Wastewater Treatment Plant Improvement Project
  1. Resolution authorizing the Administrator to sign the Provider Agreement with 20/20 Communications as the service provider for the Wireless Washtenaw Project
  1. APPROVAL OF CLAIMS:
  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of July 21, 2006
  1. NEW BUSINESS:
  1. Resolution accepting comments from the Planning Advisory Board on the Bridgewater Township Master Plan Amendment and directing the County Clerk to send comments to Bridgewater Township and the contiguous local units of government
  1. Resolution adopting the amendment to A Comprehensive Plan for Washtenaw County: Land Use, Infrastructure, Natural Resources to meet the qualification procedure and criteria of the Michigan Agricultural Preservation Fund Policies and Procedures
  1. Resolution amending the Washtenaw County Purchase of Development Rights (PDR) Ordinance Section 4 (1) modifying the composition of the Agricultural Lands Preservation Advisory Committee
  1. Resolution appointing members to the Agricultural Lands Preservation Advisory Committee for three year terms staggered for implementation
  1. Resolution extending the deadline for Ypsilanti Township, Augusta Township and Salem Township to accept or reject Washtenaw Countys options for continuing Police Services at the current level
  1. Resolution approving the FY 2007-09 Multi-Year Plan of the Area Agency on Aging 1-B for the purpose of conveying such support to the Area Agency on Aging 1-B and the Michigan Office of Services to the Aging

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION: 

XVII.

CITIZEN PARTICIPATION: 

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION: 

XIX.

ADJOURNMENT: 

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

Next Agenda Meeting
August 30, 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

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