February 3, 2010 - BOC Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 3, 2010

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 (January 20, 2010)
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:

X.  REPORT OF STANDING COMMITTEES:


XI.  REPORT OF SPECIAL COMMITTEES:


XII.  OTHER REPORTS:
XIII.  REPORT OF THE TREASURER:
XIV.  APPOINTMENTS:

XV.  REPORT FROM THE COUNTY ADMINISTRATOR:

1.    Update on the closing of the Day Break Program

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – JANUARY 20, 2010:

  1. Resolution ratifying the Chair of the Board’s signature on the ETCS American Recovery and Reinvestment Act (ARRA) Regional Economic Impact (REI) Workforce Investment Act (WIA) National Emergency Grant (NEG) with the Michigan Department of Energy, Labor, and Economic Growth in the amount of $762,252  for the period of October 1, 2009 through September 30, 2010
  2. Resolution ratifying the signature of the Chair of the Board of Commissioners on the ETCS Plan to the Michigan Department of Energy, Labor and Economic Growth (DELEG) for the Workforce Investment Act (WIA) Incumbent Worker Program in the amount of $144,659 for the period of July 1, 2009 through June 30, 2010
  3. Resolution ratifying the County Administrator’s signature on the ETCS contract with the Michigan Community Action Agency Association for the 2010 Michigan Public Service Commission (MPSC) Energy Assistance Program (MPSC/MCAAA 2010 Energy Assistance Program), in the amount of $110,731 for the period of October 1, 2009 through July 31, 2010; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign the delegate contracts
  4. Resolution ratifying the signature of the County Administrator on the application to the Corporation for National and Community Service for the Fiscal Year 2009 Federal Foster Grandparent Program (FGP) in the amount of $442,619 for the period of January 1, 2010 through December 31, 2010 for ETCS; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign the delegate contracts
  5. Resolution eliminating the Washtenaw County Planning Advisory Board
  6. Resolution approving amendments to the Historic Preservation, Purchase of Development Rights, and Natural Areas Preservation Ordinances
  7. Resolution approving amendments to the following County policies: (1) Sale of Real Property Belonging to the County and (2) Board of Commissioners Rules and Regulations
  8. Resolution adopting a fee for notarizing documents in the Office of the County Clerk/Register – Elections and Administration Division
  9. Resolution to ratify the signature of the County Administrator on a grant contract with the Michigan Supreme Court, State Court Administrative Office, Michigan Drug Court Grant Program in the amount of $40,000 for the period of October 1, 2009 through September 30, 2010 to sustain the Washtenaw County Juvenile Drug Court

APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of January 22, 2010

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

Next Board Meeting
February 17, 2010
Board Room, Administration Building
6:45 p.m.

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

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