Board Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 7, 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.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (October 17, 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

October 17, 2007

Working Session

October 18, 2007

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Commissioners Administrative Briefing

October 10, 2007

Board of Road Commissioners

October 2, 2007

Brownfield Redevelopment Authority

September 10, 2007

Community Action Board

May 14, 2007 and March 26, 2007

Community Corrections Advisory Board

September 11, 2007, April 10, 2007 and March 13, 2007

Concealed Weapons Licensing Board

September 18, 2007

Historic District Commission

September 6, 2007

Parks and Recreation Commission

September 11, 2007

Planning Advisory Board

September 24, 2007

Police Services Steering Committee

September 5, 2007

Public Health Advisory Committee / Environmental Appeals Board

August 24, 2007

Social Services Board

September 25, 2007

Statutory Drainage Board

September 21, 2007

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

A. Cash position of Washtenaw County as of May 31, 2007

B. Cash position of Washtenaw County as of June 29, 2007

XV.

RESOLUTIONS:

A. WAYS & MEANS October 17, 2007:

1. Resolution ratifying the County Administrators signature on the ETCS fiscal year 2008 Temporary Assistance to Needy Families (TANF) program to the Michigan Department of Human Services

2. Resolution ratifying the County Administrators signature on the application for the Michigan Department of Human Services (DHS), for the FY 2008 Community Services Block Grant (CSBG)

3. Resolution ratifying the County Administrators signature on the 2007/2008 Michigan Public Service Commission (MPSC) Weatherization Assistance and Client Education Program application to the department of Human Services (DHS)


4. Resolution ratifying the County Administrators signature on the ETCS second year contract addendum for federal and state funding with the Area Agency on Aging 1-B for the Nutrition program for the elderly (congregate meals program and home-delivered meals program) for the period of October 1, 2007 through September 30, 2008

5. Resolution ratifying the County Administrators signature on the Annual Funding Agreement for the Foster Grandparent Program for ETCS

6. Resolution approving the Administrators recommendations for 2008/2009 funding of Washtenaw County Human Services outside agency and Childrens Well Being funds and authorizing the Administrator to sign the resulting service contracts for the period January 1, 20008 December 31, 2009

B. WAYS & MEANS November 7, 2007:

1. Resolution adopting the Washtenaw County 2007 Apportionment Report


C. APPROVAL OF CLAIMS:


1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 26, 2007


D. NEW BUSINESS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVII.

CITIZEN PARTICIPATION:

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XIX.

ADJOURNMENT:

Next Board Meeting
November 14, 2007
Board Room, Administration Building
6:45 p.m.

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

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