Board Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 20, 2008

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

 

I.

ROLL CALL

 

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (February 6, 2008)

 

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:
.

 

1. Resolution of appreciation to Ellen Clement Director of Washtenaw County Public Health Department, for her service to the Michigan Association for Local Public Health (MALPH)

 

 

IX.

SPECIAL ORDER OF BUSINESS:
.

 

1. Executive session Labor Negotiations

 

 

X.

REPORT OF STANDING COMMITTEES:

 

Ways and Means Meeting                                       February 6, 2008

 

 

 

 

XI.

REPORT OF SPECIAL COMMITTEES:

 

 

 

Board of Road Commissioners                                January 16, 2008

 

 

 

Planning Advisory Board                                             December 17, 2007

 

 

 

Police Services Steering Committee                         December 5, 2007

 

 

 

Public Health Advisory Committee/                           October 26, 2007
Environmental Appeals Board

 

 

 

XII.

OTHER REPORTS:
.

 

XIII.

REPORT OF THE TREASURER:

 

XIV.

APPOINTMENTS:

 

1. Resolution appointing members to the Workforce Development Board for terms expiring December 31, 2010

 

XV.

REPORT FROM THE COUNTY ADMINISTRATOR:

 

XVI.

RESOLUTIONS:

 

 

A. WAYS AND MEANS February 6, 2008

 

 

1. Resolution ratifying the Chair of the Boards signature on the 2007 ETCS program year (PY) 2007 Disability Program Navigator (DPN) Initiative Plan application to the Michigan Department of Labor and Economic Growth (MDLEG) for the period of July 1, 2007 through June 30, 2008 in the amount of $20,524 for the ETCS department

 

 

2. Resolution ratifying the signature of the Chair of the Board on the fiscal year (FY) 2008 Michigan Works! System plan with the Michigan Department of Labor and Economic Growth (MDLEG) for the period of January 1, 2008 through December 31, 2008 for ETCS

 

 

3.Resolution ratifying the Chair of the Boards signature on the 2007 ETCS program year (PY) 2007 No Worker Left Behind (NWLB) Workforce Investment Act (WIA) Statewide Activities Funding Plan application to the Michigan Department of Labor and Economic Growth (MDLEG) for the period of July 1, 2007 through June 30, 2008 in the amount of $59,047 for the Employment Training and Community Services (ETCS) department

 

 

4.Resolution requesting the ratification of the County Administrators signature on the application to the State of Michigan, Department of Natural Resources for the 2008 Marine Safety Grant Program for one year beginning January 1, 2008 and ending December 31, 2008 in the total program amount of $165,633

 

 

 

B. WAYS AND MEANS FEBRUARY 20, 2008

 

 

1. Resolution authorizing the County Administrator to sign the grant application with the United States Environmental Protection Agency for a Pharmaceutical Disposal Initiative for the Department of Planning and Environment for the amount of $31,000 for the period April 21, 2008 through April 21, 2009

 

 

C.  APPROVAL OF CLAIMS:
.

 

Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of February 8, 2008

 

 

D. NEW BUSINESS
.

 

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

 

XVIII.

CITIZEN PARTICIPATION:

 

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

 

XX.

ADJOURNMENT:

 

Next Board Meeting

March 5, 2008
Board Room, Administration Building
6:45 p.m.

 

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

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