copy_of_index_html

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
April 15, 2009
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 1, 2009)

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 Ellen J. Clement for nearly 25 years of service to Washtenaw County Government to be presented at Ways & Means

2. Resolution proclaiming April 20th 26th, 2009 as Public Health Week in Washtenaw County to be presented at Ways & Means

X. REPORT OF STANDING COMMITTEES:

Administrative Briefing                                                                  March 25, 2009
Ways and Means Meeting                                                            April 1, 2009
Working Session Meeting                                                            April 2, 2009

XI. REPORT OF SPECIAL COMMITTEES:

Planning Advisory Board                                                              February 23, 2009
Public Health Advisory Committee/Env. Appeals Board        November 21, 2008
Public Works Board                                                                      February 18, 2009
Statutory Drainage Board                                                            February 21, 2009

XII. OTHER REPORTS:

A. Washtenaw County Community Support and Treatment Services Business and Performance Improvement System Annual Report ( Report)

October 2007 September 2008

XIII. REPORT OF THE TREASURER:

XIV.APPOINTMENTS:

A. Resolution appointing members to the Washtenaw Community Health Organization Board

XV. REPORT FROM THE COUNTY ADMINISTRATOR:

XVI. RESOLUTIONS:

A. WAYS & MEANS April 1, 2009:

1. Resolution ratifying the County Administrators signature on the agreement for fiscal years 2009-2011 American Recovery and Reinvestment Act Weatherization Assistance Program to the United States Department of Energy/Michigan Department of Human Services in the amount of $4,291,962; for the program period April 1, 2009 through March 31, 2012 for Employment Training and Community Services; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign delegate contracts

B. WAYS & MEANS April 15, 2009:

1. Resolution ratifying the Chair of the Boards signature on the American Recovery and Reinvestment Act of 2009 funding for Workforce Investment Act authorized activities in the amount of $3,638,720 for the period of February 17, 2009 through June 30, 2010; authorizing the County Administrator to sign notice of grant awards; amending the budget and authorizing the Administrator to sign delegate and lease contracts

2. Resolution authorizing the creation of one Tax Specialist I/II/III position within the restricted fund under the general property tax act as amended by P.A. 123 of 1999 to be funded entirely by revenues generated by the foreclosure process

3. Resolution to borrow against anticipate delinquent 2008 real property taxes

4. Resolution of agency pursuant to section 87c of Act 206

5. Resolution approving the 2009 Washtenaw County Equalization Report

C. NEW BUSINESS:

1. Resolution setting a public hearing to solicit citizen input for the amended 2008-2013 Washtenaw Urban County Consolidated Plan and the 2009-2010 Annual Action Plan to be submitted to the U.S. Department of Housing and Urban Development on Wednesday, May 6, 2009 at 6:30 pm

2. Resolution amending the 2009 Annual Calendar for the Washtenaw County Board of Commissioners

D. APPROVAL OF CLAIMS:

1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 3, 2009

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. CITIZEN PARTICIPATION:
XIX. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX. ADJOURNMENT:

Next Board Meeting
May 6, 2009
Board Room, Administration Building
6:45 p.m.

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