Board Meeting April 16, 2008

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
April 16, 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 (April 2, 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:

A. Resolution proclaiming April 2008 as the “Month of the Young Child” in Washtenaw County – to be presented at Ways & Means
.

X.

REPORT OF STANDING COMMITTEES:
.

Administrative Briefing
Ways and Means Meeting
Working Session

March 26, 2008
April 2, 2008
April 3, 2008
.

XI.

REPORT OF SPECIAL COMMITTEES:

Planning Advisory Board

February 25, 2008

Public Health Advisory Committee/

January 25, 2008

Environmental Appeals Board

Social Services Board

February 26, 2008

XII.

OTHER REPORTS:

XIII.

REPORT OF THE TREASURER:

XIV.

APPOINTMENTS:

A. Resolution confirming the appointment of Jeffrey Jentzen, M.D., Ph.D. as Deputy Medical Examiner for Washtenaw County as recommended by the Medical Examiner, Dr. Bader Cassin

XV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.

RESOLUTIONS:
.

A. WAYS AND MEANS – April 2, 2008

1. Resolution authorizing the electronc submission of the ETCS application to the Michigan Department of Education (MDE) for the 2008 Summer Food Service Program for children in the amount of $170,000 for the period of June 16, 2008 through August 29, 2008; approving the budget; authorizing the County Administrator to sign delegate service contracts

B. WAYS AND MEANS - April 16, 2008

1. Resolution approving the 2008 Washtenaw County Equalization Report

C. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 4, 2008.

D. NEW BUSINESS

1. Resolution authorizing the Drain Commissioner to change the name of the Office and Elected Official/Department Head designation
.

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.

CITIZEN PARTICIPATION:

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.

ADJOURNMENT:

Next Board Meeting

May 7, 2008
Board Room, Administration Building
6:45 p.m.