I.      ROLL CALL

II.     PLEDGE OF ALLEGIANCE

III.    APPROVAL OF MINUTES OF PREVIOUS MEETING (September 5, 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:

X.    REPORT OF STANDING COMMITTEES:

       Ways and Means Meeting September 5, 2007

       Working Session September 6, 2007

XI.    REPORT OF SPECIAL COMMITTEES:
        Historic District Commission August 2, 2007
        Social Services Board July 24, 2007

XII.    OTHER REPORTS:

XIII.   REPORT OF THE TREASURER:

XIV.  REPORT FROM THE COUNTY ADMINISTRATOR:

A. WAYS & MEANS – SEPTEMBER 5, 2007:

 1. Resolution authorizing the County Administrator to sign the contract with Governmental Consultant Services  Incorporated (GCSI), in the amount of $60,000 per year for the period November 1, 2007 through October 31, 2009

2. Resolution accepting offers for insurance coverage for the County for the period October 1, 2007 through October 1, 2008

3. Resolution directing the Board of Public Works to undertake a lake improvement project for the townships of Lyndon and Dexter

4. Resolution approving a contract with the Michigan Crime Victim Services Commission for the office of the Prosecuting Attorney for the period October 1, 2007 through September 30, 2008 in the amount of 159,100;

B. WAYS & MEANS – SEPTEMBER 19, 2007:

1. Resolution approving the budget for the Community Support and Treatment Services Department for the 2007-2008 fiscal year; authorizing the administrator to sign delegate contracts; creating and eliminating positions; and adopting job descriptions

2. Resolution creating three 2.5 FTE positions for the Washtenaw Health Plan; authorizing the County Administrator to approve amendments to the Washtenaw Health Plan lease agreement; adopting a job description

3. Resolution ratifying the County Administrator’s signature on the Public Health Department comprehensive planning, budgeting and contracting (CPBC) agreement for the period October 1, 2007 through September 30, 2008; authorizing the County Administrator’s signature on the 2007-08 interagency agreement between Public Health and Planning & Environment; approving the Public Health Department’s 2007-2008 budget; authorizing the County Administrator to sign delegate contracts; approving position modifications

4. Resolution authorizing the implementation of “other eligible adult” benefits, as well as recommended procedures and summary of benefits

C. APPROVAL OF CLAIMS:

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of September 7, 2007

D. NEW BUSINESS:

1. Resolution setting a public hearing on the proposed 2007 millage rate and Truth in Taxation

XVI.   ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.  CITIZEN PARTICIPATION:

XVIII. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.   EXECUTIVE SESSION: SETTLEMENT STRATEGY IN CONNECTION WITH PENDING LITIGATION

XX.   ADJOURNMENT:

Next Board Meeting
October 3, 2007
Board Room, Administration Building
6:45 p.m.

For additional information, please call Washtenaw County Administration at (734) 222-6850