Board of Commissioners

                            

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
April 6, 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 16, 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 on the Digital Inclusion Program – Sheriff’s Office Community Engagement Director Derrick Jackson and B Side Program Director Jack Bidlack – to be presented at Ways and Means meeting

B.   Resolution proclaiming the week of April 10, 2011 through April 16, 2011 as National Public Safety Telecommunicator Week in Washtenaw Countyto be presented at Ways and Means meeting

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:

A.   Resolution appointing one member to the Washtenaw County/City of Ann Arbor Community Corrections Advisory Board for a three-year term expiring December 31, 2013

B.   Resolution appointing one member to the Department of Human Services Board for a three-year term expiring December 31, 2013

C.   Resolution appointing one veteran who has served honorably on active duty in the United States Armed Forces during the Vietnam era to the Washtenaw County Veterans Affairs Committee for a four-year term expiring December 31, 2014

 

XV.  REPORT FROM THE COUNTY ADMINISTRATOR:

XVI.  RESOLUTIONS:

A.   WAYS AND MEANS – March 16, 2011:

  1. Resolution authorizing the Chair of the Board of Commissioners to sign the application to the Department of Health and Human Services for the Head Start Program, a program of excellence, for the period of August 1, 2011 through July 31, 2012 in the amount of $4,854,094; authorizing the County Administrator to sign the notice of grant award; approving the Head Start budget and authorizing the County Administrator to sign delegate contracts 

B.   NEW BUSINESS:

C.   APPROVAL OF CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of March 25, 2011

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

Next Board Meeting
April 20, 2011
Board Room, Administration Building
6:45 p.m.

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