Board of Commissioners - March 21, 2007

AGENDA

WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 21, 2007

6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org

I.

ROLL CALL

II.

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (March 7, 2007)

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:

BOC Agenda
Ways & Means Meeting
Board Working Session

February 28, 2007
March 7, 2007
March 7, 2007

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners
Parks & Recreation Commission
Plat Board
Police Services Steering Committee
Public Works Board
Washtenaw Area Transportation Study

February 6, 2007
January 9, 2007
Sept. 12, 2006 and February 27, 2007
January 17, 2007
January 19, 2007 and January 30, 2007
January 17, 2007

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XV.

RESOLUTIONS:

A. APPOINTMENTS:

1. Resolution appointing two members to the Washtenaw Community Health Organization (WCHO) board for three year terms expiring March 31, 2010

B. WAYS & MEANS COMMITTEE – March 7, 2007:

2. Resolutionratifying the signature of the Washtenaw County Administrator on the application to the Department of Homeland Security – fire prevention and safety grant for building inspection for the Department of Planning and Environment in the amount of $84,500 for the term of one year from the date of the award; authorizing the Administrator to sign the notice of grant award; Amending the budget; and authorizing the County Administrator to sign delegate contracts

3. Resolution authorizing the County Administrator to execute a contract with Exelon Energy for the provision of natural gas to County facilities

C. WAYS & MEANS COMMITTEE – March 21, 2007:

4. Resolution amending the Community Support and Treatment Services Departmentbudget for implementation of early identification, referral and treatment services for schizophrenia, for fiscal year 2006-2007; creating positions to expend services and approving new job description

D. APPROVAL OF CLAIMS:

5. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of March 9, 2007

E. NEW BUSINESS:

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

Next Board Meeting
April 4, 2007
Board Room, Administration Building
6:45 p.m.

Next Agenda Meeting
March 28, 2007
Board Room, Administration Building
5:30 p.m.