Board Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
September 17, 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 (September 3, 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. Presentation by Human Services Emergency Network
   (to be delivered at Ways & Means)

X.

REPORT OF STANDING COMMITTEES:
.

Administrative Briefing
Ways and Means Meeting
Working Session Meeting

August 27, 2008
September 3, 2008
September 4, 2008
.

XI.

REPORT OF SPECIAL COMMITTEES:

XII.

OTHER REPORTS:
.

XIII.

REPORT OF THE TREASURER:

XIV.

APPOINTMENTS:

XV.

REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.

RESOLUTIONS:

A. WAYS AND MEANS September 3, 2008

1. Resolution approving the Community Support and Treatment Services Department budget for the 2008-2009 fiscal year; authorizing the Administrator to adjust CSTS 2008-2009 budget to align CSTS 2008-2009 general fund appropriation with the Countys 2009 general fund budget; approving position modifications; amending the Community Support and Treatment Services Department budget fo the 2007-2008 fiscal year; authorizing the Administrator to sign delegate contracts; and adopting job descriptions

2. Resolution ratifying the County Administrators signature on the Public Health Department Comprehensive Planning; Budgeting and Contracting (CPBC) Agreement for the period October 1, 2008 through September 30, 2009; authorizing the County Adminsitrators signature on the 2008-2009 interagency agreement between Public Health and Planning and Environment; authorizing the establishment of body art facility inspection fees; approving the Public Health Department 2008-2009 budget; authorizing the County Administrator to sign delegate contracts; and approving position modifications

3. Resolution accepting offers for insurance coverage for the County for the period October 1, 2008 to October 1, 2009

4. Resolution ratifying the Chair of the Boards signature on the ETCS Workforce Investment Act (WIA) Career Advancement Account (CAA) Demonstration project in the amount of $37,313 for the period of February 5, 2008 through December 31, 2008; authorizing the County Administrator to sign Notice of Grant Awards; amending the budget and authorizing the Adminsitrator to sign delegate contracts

B. APPROVAL OF CLAIMS

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of September 5, 2008

C. NEW BUSINESS

1. Resolution setting a public hearing to receive comments on the proposed Indigent Veterans Relief Millage of 1/50th of a mill for Wednesday, October 1, 2008 at 6:45 pm

2. Resolution setting a public hearing for the amended budget for Wednesday, October 1, 2008 at 6:45 pm

XVII.

ITEMS FOR CURRENT/FUTURE DISCUSSION:

XVIII.

CITIZEN PARTICIPATION:

XIX.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.

ADJOURNMENT:

Next Board Meeting
October 1, 2008
Board Room, Administration Building
6:45 p.m.