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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
April 21, 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 (April 7, 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.    Resolution recognizing the Horning Family as the 2010 MSU Dairy Farmer of the Year to be presented at Ways & Means

2.    Resolution of appreciation presented to Max Rashes for his dedicated service to the citizens of Washtenaw County to be presented at Ways & Means

3.    Aerotropolis Update

IX.  SPECIAL ORDER OF BUSINESS: 

1.    Public hearing to solicit citizen input for the 2010/2011 Annual Action Plan to be submitted to the U.S. Department of Housing and Urban Development


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 – April 7, 2010:

  1. Resolution ratifying the signature of the Chair of the Board for the Fiscal Year (FY) 2009 Employment Services (ES) Plan and budget to the Michigan Department of Energy Labor and Economic Growth (MDLEG) for the ETCS Department in the amount of $498,065 for the period of July 1, 2009 through June 30, 2010
  2. Resolution ratifying the signature of the Chair of the Board for the Fiscal Year (FY) 2009 Reemployment Services (RES) Plan and budget to the Michigan Department of Energy Labor and Economic Growth (MDLEG) for the ETCS Department in the amount of $300,000 for the period of July 1, 2009 through June 30, 2010
  3. Resolution authorizing the creation of four (4) Sergeant, nineteen (19) Corrections Officers and sixteen (16) Community Service Officer positions to adequately staff the Washtenaw County Jail with the completion of the Jail Expansion initiative; amending the budget and authorizing the Administrator to sign delegate contracts
  4. Resolution to ratify the submission of a grant application to the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration in the amount of $975,000 for the period of October 1, 2010 through September 30, 2013 to expand and enhance the Treatment Services provided through the Washtenaw County Juvenile Drug Court 
     

B.   WAYS AND MEANS – April 21, 2010:

  1. Resolution approving the 2010 Washtenaw County Equalization Report


C.  
NEW BUSINESS:

  1. Resolution objecting the proposed Michigan Senate Bills 1218 and 1219 regarding the State Survey and Remonumentation Program


D.    APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of April 9, 2010


XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:   

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

XVIII.  CITIZEN PARTICIPATION:

XIX.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:

XX.  ADJOURNMENT:

Next Board Meeting
May 5, 2010
Board Room, Administration Building
6:45 p.m.

 

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