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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
August 2, 20066:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org
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I.
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ROLL CALL
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II.
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PLEDGE OF ALLEGIANCE
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III.
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APPROVAL OF MINUTES OF PREVIOUS MEETING (July 5, 2006)
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IV.
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CITIZEN PARTICIPATION:
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V.
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COMMISSIONER FOLLOW-UP TO CITIZEN
PARTICIPATION:
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VI.
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COMMUNICATIONS:
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VII.
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LIAISON REPORTS:
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VIII.
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REPORT OF THE CHAIR OF THE BOARD OF
COMMISSIONERS:
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IX.
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SPECIAL ORDER OF BUSINESS:
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REPORT OF STANDING
COMMITTEES:
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Agenda Meeting
Ways & Means Committee
Working Session
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June 28, 2006
July 5, 2006
July 6, 2006
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XI.
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REPORT OF SPECIAL
COMMITTEES:
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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
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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
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XII.
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OTHER REPORTS:
A. 2005 Annual County Medical Examiner Report
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XIII.
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REPORT OF THE TREASURER:
A. Cash position of Washtenaw County as of May 31, 2006
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XIV.
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REPORT FROM THE COUNTY ADMINISTRATOR:
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XV.
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RESOLUTIONS:
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A. APPOINTMENTS:
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- 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
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- WAYS & MEANS COMMITTEE – AUGUST 2,
2006:
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- Resolution ratifying the County Administrator’s signature on
the Electronic application submission to the Michigan Department of
Community Health Developmental Disabilities
Council’s Continuation Grant Proposal for the Healthcare
Coordination Project in the amount of $100,000 for the period 07/01/2006
through 06/30/2007.
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- Resolution ratifying the Chair of the Board’s 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
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- Resolution ratifying the County Administrator’s 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
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- 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
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- Resolution authorizing the S2 Grant Agreement Multi Lakes Wastewater Treatment Plant
Improvement Project
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- Resolution authorizing the Administrator to sign the Provider
Agreement with 20/20 Communications as the service provider for the Wireless Washtenaw Project
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- APPROVAL OF CLAIMS:
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- Resolution authorizing payment of claims commencing with the last previously
approved claim and continuing through the date of July 21,
2006
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- NEW BUSINESS:
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- 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
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- 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
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- Resolution amending the Washtenaw County Purchase of
Development Rights (PDR) Ordinance Section
4 (1) modifying the composition of the Agricultural Lands
Preservation Advisory Committee
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- Resolution appointing members to the Agricultural Lands Preservation Advisory
Committee for three year terms staggered for
implementation
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- Resolution extending the
deadline for Ypsilanti Township, Augusta Township and Salem Township
to accept or reject Washtenaw County’s options for continuing Police
Services at the current level
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- 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
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XVI.
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ITEMS FOR CURRENT/FUTURE DISCUSSION:
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XVII.
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CITIZEN PARTICIPATION:
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XVIII.
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COMMISSIONER FOLLOW-UP TO CITIZEN
PARTICIPATION:
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XIX.
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ADJOURNMENT:
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September 6, 2006
Board Room
County Administration Building
6:45 p.m.
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Next Agenda Meeting
August 30, 2006
Administration Building
5:30 p.m.
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