Board Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 14, 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 (November 7, 2007)
Minutes will be distributed at the Board Meeting

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:

Report of the Standing Committees will be distributed at the Board Meeting

XI.

REPORT OF SPECIAL COMMITTEES:

800 Mhz Project Oversight Committee

August 29, 2007
August 13, 2007
July 9, 2007
June 11, 2007
May 14, 2007
April 9, 2007
March 12, 2007
February 12, 2007

Emergency Telephone District Board

August 30, 2007
March 29, 2007

Jury Board

September 25, 2007

Public Safety Answering Point & 800 Mhz Work Group

August 28, 2007
June 26, 2007
April 24, 2007
February 27, 2007
January 23, 2007

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XV.

APPOINTMENTS:

  1. Resolution appointing two members to the Brownfield Redevelopment Authority for a three year term expiring December 31, 2011
  1. Resolution appointing one member to the Building Code Construction Board of Appeals for a vacant position for the remainder of a two year term expiring December 31, 2008
  1. Resolution appointing five members to the Community Action Board for three year terms expiring December 31, 2011 and one vacant position expiring December 31, 2009
  1. Resolution appointing one member to the Department of Human Services Board for a three year term expiring December 31, 2011

9.         Resolution appointing one member to the Environmental Health Code Appeals Board/Public Health Advisory Committee

            for a five year term expiring December 31, 2013

  1. Resolution appointing one member to the Historic District Commission for a three-year term expiring December 31, 2011
  1. Resolution appointing one member of the Library Board of Trustees for a five-term expiring December 31, 2013
  1. Resolution appointing twenty eight members to the Local Emergency Planning Committee for three-year terms expiring December 31, 2011
  1. Resolution appointing two member to the Board of Public Works for three-year terms expiring December 31, 2011
  1. Resolution appointing ten members to the Workforce Development Board for three year terms expiring December 31, 2011 and two currently vacant positions expiring December 31, 2008

XIV.

A. WAYS & MEANS November 7, 2007:

1. Resolution ratifying the Chair of the Boards signature on the 2007 Employment Services Plan Application to the Michigan Department of Labor and Economic growth for the period of July 1, 2007 through June 30, 2008

2. Resolution ratifying the signature of the County Administrator on the application to the Corporation for National and Community Service for the FY 2008 Federal Foster Grandparent Program (FGP) for the three year period of January 1, 2008 through December 31, 2010

3. Resolution ratifying the Chair of the Boards signature on the FY 2007 Michigan Works Service Center Operations Funds Plan application to the Michigan Department of Labor and Economic Growth for the period of July 1, 2007 through June 30, 2008

4. Resolution ratifying the Chair of the Boards signature on the Workforce Investment Act (WIA) Program Year (FY) 2007 Capacity Building and Professional Development Plan for the period of July 1, 2007 through June 30, 2008

5. Resolution ratifying the Chair of the Boards signature on the FY 2007-2007 Workforce Investment Act Incumbent Worker Program Plan to the Michigan Department of Labor and Economic Growth

6. Resolution ratifying the Chair of the Boards signature on the program year PY 2007 Statewide Activities for High Concentrations of Workforce Investment Act (WIA) Eligible Youth Plan

7. Resolution creating the Saline District Court Reserve Fund and authorizing certain monies to be placed into the fund

8. Resolution authorizing the Administrators signature on a contract with Chevron Energy Solutions to conduct a comprehensive energy analysis at the Correctional Facility at 2201 Hogback Road, Ann Arbor

9. Resolution approving the 2008/2009 Budget

B. WAYS & MEANS - November 14, 2007

1. Resolution authorizing the signature of the County Administrator on the application to The Department of Human Services for Juvenile Accountability Block Grant Program

C. APPROVAL OF CLAIMS:

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

December 5, 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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