Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
November 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 (October 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:
XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – October 20, 2010:

  1. Resolution ratifying signature of the Chair of the Board of Commissioners on the Program Year 2010 Michigan Works! Service Center Plan for the Employment Training and Community Services Department in the amount of $36,750 for the period of July 1, 2010 through June 30, 2011
  2. Resolution ratifying signature of the Chair of the Board of Commissioners on the Appropriation Year 2008 ARRA Statewide Workforce Investment Activities funding to support Service Center efficiency (Michigan Works! Service Center Operations) Plan in the amount of $83,053 for the period of July 1, 2010 through June 30, 2011
  3. Resolution ratifying signature of the Chair of the Board of Commissioners on the submitted budget information summary to the Michigan Department of Energy, Labor, and Economic Growth for Program Year 2010 Workforce Investment Act Adult, Dislocated Worker and Youth in the total amount of $3,302,135 for the period of July 1, 2010 through June 30, 2011
  4. Resolution ratifying signature of the Chair of the Board of Commissioners on the Program Year 2010 Workforce Investment Act Statewide Activities Funding for High Concentrations of WIA Eligible Youth Plan for the Employment Training and Community Services Department in the amount of $10,721 for the period of July 1, 2010 through June 30, 2011
  5. Resolution ratifying the County Administrator’s signature on the Plan Agreement for the Fiscal Year 2010/2011 Weatherization Low Income Home Energy Assistance Program Plan to the Michigan Department of Human Services in the amount of $322,500 for the program period September 1, 2010 through August 31, 2011 for Employment Training and Community Services; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign delegate contracts
  6. Resolution ratifying the County Administrator’s signature on the 2010/2011 Michigan Public Service Commission Weatherization Assistance and Client Education Program Application to the Michigan Department of Human Services in the amount of $215,000 for the period of November 1, 2010 through September 30, 2011 for ETCS; authorizing the Administrator to sign the Notice of Grant Award; approving the budget; authorizing the Administrator to sign delegate contracts
  7. Resolution allocating Children’s Well Being and Human Service Funding, and authorizing the Office of Community Development to administer the distribution of these funds using a public/private coordinated funding process
  8. Resolution approving a millage of 0.043 of a mill pursuant to Public Act 88 of 1913 (MCLA 46.161) to promote the Agricultural, Industrial and Tourist Advantages of Washtenaw County to be levied in December 2010 for use in calendar year 2011
  9. Resolution to approve the position changes requested and approved by the Washtenaw Community Health Organization

A.   NEW BUSINESS:

  1. Resolution setting a public hearing for the amended 2011 Budget for Wednesday, November 17, 2010 at 6:45 pm

 

B.   APPROVAL OF CLAIMS:

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

 

XVII.  ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII.  CITIZEN PARTICIPATION:
XIX.  COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION
XX.  EXECUTIVE SESSION – DISCUSS CORPORATION COUNSEL’S OPINION ON A LEGAL MATTER
XXI.  ADJOURNMENT:

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

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