March 3, 2010 - Board of Commissioners Agenda

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 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 (February 17, 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:
XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – February 17, 2010:

  1. Resolution requesting that the Board of Commissioners ratify the signature of the County Administrator on the application for the Michigan Department of Human Services for Fiscal Year (FY) 2009 Community Services Block Grant American Recovery and Reinvestment Act Funds in the amount of $925,193 for the period of October 1, 2008 through September 30, 2010
  2. Resolution ratifying the County Administrator’s signature on the ETCS Fiscal Year (FY) 2010 Community Services Block Grant Discretionary (CSBG-T) Grant to the Michigan Department of Human Services (DHS) in the amount of $24,000 for the period of January 1, 2010 through June 30, 2010

B.   WAYS AND MEANS – March 3, 2010

  1. Resolution approving the undertaking to provide continuing disclosure by the County of Washtenaw
  2. Resolution to authorize the issuance of not to exceed $10,400,000 Washtenaw County Sylvan Township water and wastewater system improvements refunding bonds, series 2010

C.   BOARD OF COMMISSIONERS – February 17, 2010

  1. Resolution to appoint a standing committee of County Commissioners to review Washtenaw County’s Internal Financial Controls

D.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of February 19, 2010

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

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

Document Actions
Google Translate