Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
October 20, 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 (October 6, 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:

A.   Report on contracts in the amount of $25,000 and under from September 1, 2010 to September 30, 2010

XIII.  REPORT OF THE TREASURER:

XIV.  APPOINTMENTS:

XV.  REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – October 6, 2010:

  1. Resolution authorizing the County Administrator’s signature on the application to the Michigan Department of Human Services (DHS), for the Fiscal Year 2011 Community Services Block Grant (CSBG) in the amount of $778,856 for the period October 1, 2010 through September 30, 2011 for ETCS; authorizing the Administrator to sign the notice of grant award; amending the budget; authorizing the Administrator to sign delegate contracts  
  2. Resolution authorizing the electronic submittal of the ETCS application to the Department of Human Services for Community Services Block Grant – Discretionary Funds in the amount of $25,000 for the period of September 1, 2010 through August 31, 2011
  3. Resolution ratifying the County Administrator’s signature on the agreement with the Michigan Department of Human Services for the Low Income Home Energy Assistance program (LIHEAP) Crisis Assistance Deliverable Fuel in the amount of $33,500 for the period of September 1, 2010 through August 31, 2011; approving the budget; authorizing the Administrator to sign the delegate contracts
  4. Resolution authorizing the signature of the Chair of the Board on the 2010-2011 State Child Care Fund Budget Summary Form 2091 to the State of Michigan, Department of Human Services, Bureau of Juvenile Justice for the Child Care Fund for the Trail Court, Children’s Services, and the Washtenaw County Department of Human Services in the amount of $9,119,534 for the period of October 1, 2010 to September 30, 2011

B.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of October 8, 2010


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

Next Board Meeting
November 3, 2010
Board Room, Administration Building
6:45 p.m.

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