Board of Commissioners

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
February 2, 2011
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 (January 19, 2011)
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:

A.   2010 Year End Report

XIV.  APPOINTMENTS:
XV.  REPORT FROM THE COUNTY ADMINISTRATOR:
XVI.  RESOLUTIONS:

A.  
WAYS AND MEANS – February 2, 2011:

  1. Resolution accepting an offer for excess insurance coverage for Worker’s Disability Compensation for the 2011-2012 Period

 

B.   WAYS AND MEANS – JANUARY 19, 2011:

  1. Resolution ratifying the electronic submission of the application to the State of Michigan, Department of Human Services for Juvenile Accountability Block Grant Program in the amount of $25,267 for the period April 1, 2011 through March 31, 2012
  2. Resolution reaffirming a Memorandum of Understanding with the Washtenaw County Trial Court specifying the rights and duties of each party with respect to budgetary and operational issues and authorizing the Chair of the Board to execute the memorandum
  3. Resolution approving Expense Reduction Analyst (ERA) as the vendor to provide a Cost Recovery and Cost Containment Program
  4. Resolution adopting the budget process calendar and guidelines for the 2012/2013 biennial budget

 

C.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of   January 21, 2010

 

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

Next Board Meeting
February 16, 2011
Board Room, Administration Building
6:45 p.m.

For additional information, please call Washtenaw County Administration at (734) 222-6850

 

Document Actions
Google Translate