Board Meeting

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 19, 2008
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 (March 5, 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:

IX.

SPECIAL ORDER OF BUSINESS:

1. Resolution of appreciation to Mary Elizabeth Udoji for nearly twenty-five years of service to the Washtenaw County Library
.

X.

REPORT OF STANDING COMMITTEES:

Board of Commissioners Administrative Briefing

February 27, 2008

Ways and Means Meeting
Working Session

March 5, 2008
March 6, 2008

XI.

REPORT OF SPECIAL COMMITTEES:

Board of Road Commissioners

February 5, 2008

Planning Advisory Board

January 28, 2008

Board of Public Works

January 16, 2008

Board of Public Works Retreat

January 31, 2008

Social Services Board

January 22, 2008

XII.

OTHER REPORTS:
.

XIII.

REPORT OF THE TREASURER:

XIV.

APPOINTMENTS:

1. Resolution appointing a member to the Washtenaw County Brownfield Redevelopment Authority Board
.

XV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.

RESOLUTIONS:

A. WAYS AND MEANS MARCH 5, 2008

1. Resolution ratifying the signature of the County Administrator on the grant contract with the United States Environmental Protection Agency for the Pharmaceutical Take Back Grant for the Department of Planning and Environment for the amount of $31,083 for the period of April 22, 2008 April 22, 2009

2. Resolution ratifying the signature of the County Administrator on the Emergency Food Assistance Program (TEFAP) agreement in the amount of $15,512 with the Michigan Department of Education (MDE) for the period of October 1, 2007 through September 30, 2008 for ETCS

3. Resolution approving the recommendations set forth as a result of negotiations and other related matters for non-union employees

4. Resolution approving the agreement with AFSCME Local 2733 and Washtenaw County for for the three year peiod January 1, 2008 through December 31, 2010

2. WAYS AND MEANS MARCH 19, 2008

1. Resolution ratifying the signature of the County Administrator on the grant application to the United States Department of Justice, Office of Violence against women for the Safe Havens Supervised Visitation and Safe Exchange Program Grant in the amount of $400,000 for the period of October 1, 2008 through October 1, 2011

3. APPROVAL OF CLAIMS:

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of March 7, 2008

4. NEW BUSINESS

1. Resolution amending Bond Resolution #06-0252 which authorized bond funding for the Washtenaw County Jail Expansion Project, to add a General Board of Commissioner member to the Public Safety and Justice Committee which was authorized to oversee expenditures of the bond funds issued under that resolution

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.

CITIZEN PARTICIPATION:

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.

ADJOURNMENT:

Next Board Meeting

April 2, 2008
Board Room, Administration Building
6:45 p.m.