Board of Commissioners

                            

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
March 16, 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 (March 2, 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:

A.    Presentation of the LEED Silver award from the United States Green Building Council for the Washtenaw County 14A District Court to the Washtenaw County Board of Commissioners – Presentation at Ways and Means Meeting

 

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 February 1, 2011 to February 28, 2011 

 

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

A.   WAYS AND MEANS – March 2, 2011:

  1. Resolution ratifying the signature of the Chair of the Board on the Food Assistance Employment and Training Program Plan Application to the Michigan Department of Energy, Labor, and Economic Growth for ETCS in the amount of $141,409 for the period of October 1, 2010 through September 30, 2011; authorizing the Administrator to sign the Notice of Grant Award; approving the budget and authorizing the Administrator to sign delegate contracts
  2. Resolution ratifying the signature of the Chair of the Board on the application to the Michigan Department of Energy, Labor, and Economic Growth for the ETCS Jet Plan in the amount of $1,161,692 for the period of October 1, 2010 to September 30, 2011 for the Employment Training and Community Services Department; authorizing the County Administrator to sign the Notice of Grant Awards; approving the budget; and authorizing the Administrator to sign delegate contracts
  3. Resolution ratifying the signature of the Chair of the Board on the Budget Information Summary to the Michigan Department of Energy, Labor, and Economic Growth for the Workforce Investment Act American Recovery and Reinvestment Act Statewide Activity Program Funding in the amount of $148,532 for the period of July 1, 2010 through June 30, 2011

B.   WAYS AND MEANS – March 16, 2011:

  1. Resolution approving the Community Support and Treatment Services Department Budget for 2010-2011 Fiscal Year

C.   NEW BUSINESS:

  1. Resolution to set a public hearing on April 20, 2011 at 6:45 p.m., in the Board Room at 220 N. Main St., Ann Arbor, Michigan, to receive comments on the adoption of the Proposed Brownfield Plan Amendment for BST Investments, LLC Redevelopment Project located at 2810 Baker Road in Dexter

D.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of March 4, 2011

 

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

Next Board Meeting
April 6, 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