February 17, 2010 - BOC Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 17, 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 (February 3, 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:

1.    Update on 2010 Key Initiatives

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.    Wireless Washtenaw Update

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – February 3, 2010:

1.    Resolution ratifying the signature of the Chair of the Board on the submitted budget summary to the Michigan Department of Energy, Labor and Economic Growth (DELEG) for Fiscal Year (FY) 2009 Workforce Investment Act (WIA) Adult, Dislocated Worker and Youth Funding in the total amount of $3,510,659 for the period of July 1, 2009 through June 30, 2010

2.    Resolution ratifying the Chair of the Board’s signature on the program year (PY) 2009 Workforce Investment Act (WIA) Capacity Building and Professional Development Plan to the Michigan Department of Energy, Labor and Economic Growth (DELEG) for the ETCS Department in the amount of $24,000 for the period of July 1, 2009 through June 30, 2010

3.    Resolution accepting an offer for excess insurance coverage for Worker’s Disability Compensation for the 2010-2011 period

B.   APPROVAL OF CLAIMS:

1.    Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of February 5, 2010

XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:   

1.    Report on contracts in the amount of $25,000 and under from January 1, 2010 to January 31, 2010  

XVIII.  CITIZEN PARTICIPATION:
XIX.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
XX.  ADJOURNMENT:

Next Board Meeting
March 3, 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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