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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
September 6, 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 (August 2, 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 Meeting
Working Session
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July 26, 2006
August 2, 2006
August 3, 2006
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XI.
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REPORT OF SPECIAL
COMMITTEES:
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800 Mhz Oversight Committee
Board of Public Works
Board of Road Commissioners
Brownfield Redevelopment Authority
Chevron Committee
Concealed Weapons Licensing Board
Criminal Justice Collaborative Committee
Department of Human Services
Emergency Medical Services Commission
Haz. Materials Response Team Auth. Bd
Homeland Security Task Force
Jury Board
Police Services Steering Committee
Statutory Drainage Board
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July 10, 2006
June 8, & 21, 2006
June 20, July 5 & 18, August 1, 2006
June 29, 2006
May 15, 2006
July 18, 2006
June 16, 2006
May 23, 2006
April 28, 2006
April 11, 2006
May 16, 2006
July 13, 2006
July 5, 2006
June 20, & 30, 2006
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XII.
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OTHER REPORTS:
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XIII.
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REPORT OF THE TREASURER:
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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 appointing Janis Bobrin as a member to the River Raisin Watershed Council for the remainder
of a term expiring December 31, 2006
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- WAYS & MEANS COMMITTEE – September 6,
2006:
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- Resolution authorizing the County Administrator’s signature on
the Public Health Department Comprehensive
Planning, Budgeting and Contracting (CPBC) Agreement for the period
October 1, 2006 through September 30, 2007, approving the Public Health
Department’s 2006-2007 budget, modifying positions and authorizing the
County Administrator to sign delegate contracts
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- Resolution authorizing the Administrator to sign the contract with the City of Ann Arbor to
renew its partnership to provide management services for the Office of
Community Development for the period October 1, 2006 through September
30, 2008
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- Resolution ratifying the Administrator’s signature on the
application to the Department of Health and Human Services for the Head Start Program for the period August 1,
2005 through July 31, 2006 in the amount of $31,250; authorizing the
Administrator to sign the Notice of Grant Award; and approving the
budget
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- Resolution creating 1.0 FTE Jail
Population Manager position within County Administration
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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 August 25,
2006
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- NEW BUSINESS:
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- Resolution setting a Public
Hearing on the Proposed 2006 Millage Rate to Adjust the 4.5713
authorized Operating Millage Rate to 4.5493 and the .4744 Mills for
Parks & recreation to .4720 and the .2421 Mills for Natural Areas to
.2409 and to add .2000 of voter approved millage for the 800 Mhz
Enhanced Emergency Communications System for 2006 as the rates
permanently established by MCL 211.34d; for Wednesday, September 20,
2006 at 6:45 P.M. in the Board Room, County Administration Building, in
compliance with Section 24e of Act 206, P.A. 1893 (M.C.L.A. 211.24e),
the Millage Reduction Fractions Act 6, P.A. 1981, as amended (M.C.L.A.
211.34d), Section 6 of Act 264 P.A. 1987, (M.C.L.A. 141.471), and
Section 10(3) of ACt 106 P.A. 1985 (M.C.L.A. 207.630); and directing the
County Clerk/Register to cause to be published a Notice of said
meeting
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- Resolution to petition the
MDEQ to deny a permit for the Colt Farms Development Wastewater
Treatment Facility
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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 20, 2006
|Board Room
County Administration Building
6:45 p.m.
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Next Agenda Meeting
September 13, 2006
Administration Building
5:30 p.m.
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