Board Agenda

 

May 19, 1999
6:30 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan


 
 
   
I. Roll Call
II. Citizen Participation
III. Commissioner Follow-up to Citizen Participation
IV. New Business:
A. Executive Session - Labor Negotiations/Litigation/Legal Advice
   
B. Board of Commissioners
   
  1999 Board of Commissioners Priorities
*Adopting the Board of Commissioners priorities
-Financial & Fiscal Integrity
-Children's Well Being
-Public Safety & Justice
-Sustainable Development
-Homelessness and Housing
-Health
-Quality County Service 
RECOMMENDATION: Approval
C. Drain
Palmer Baldwin Drain Full Faith & Credit
*Pledging full faith & credit of the County
*For the payment of the bonds
*In an amount not to exceed $1,040,000
*For the period of 10 years
 

*Of the Palmer Baldwin Drain Drainage District (Lima Township, Sylvan Township, Chelsea Village)

*Bonds will be retired through special assessments against Chelsea Village, Lima Township, Washtenaw County (for benefits to County roads), Conrail Railroad, Property owners in the district 

RECOMMENDATION: Approval
D. Environment & Infrastructure Services
Onsite Well & Sewage Disposal System Inspection Regulation
*Adopting the regulation

*For Onsite Well and Sewage Disposal System Inspection at the Time of Property Transfer
 

*To ensure the safety, public health and general welfare of the community whenever there is a property change of the use or transfer

   
  RECOMMENDATION: Approval
E. Finance
2000/2001 Budget Process Guidelines & Calendar
*Adopting the budget process guidelines
*Establishing the budget process calendar
*For the 2000 & 2001 Biennial Budget
RECOMMENDATION: Approval
F. Public Health
   
  Community Health Access Consortium of Washtenaw & Livingston Counties Application
   
  *Ratifying the signature of the Administrator on the application
*To Robert Wood Johnson Foundation for the Communities in Charge National Program Office
*For the period 1/1/00 - 12/31/00
 

*To support and develop a collaborative plan between Washtenaw & Livingston Counties for financing and delivering health care for the uninsured.

*By creating a Community Health Access Consortium to bring together a broad range of Health and Human Service partners to improve access to health care through redesigning the delivery and financing of health care services to the low-income uninsured population

*In the amount of $148,500

*If awarded, to be brought back to the Board for approval, appropriation of funds, amending the budget and authorizing of delegate contracts

   
  RECOMMENDATION: Approval
   
G. Trial Court
   
  Hiring a Judicial Coordinator Above the Mid-Point of the Salary Schedule
   
  *Authorizing the hiring of a Judicial Coordinator position effective May 28, 1999
*At a salary of $32,702
-Midpoint: $29,090
-Grade 25, Group 32
-Salary Range: $24,563 - $33,616

*No additional funding required

   
  RECOMMENDATION: Approval at the Board meeting
   
V. Report of the County Administrator
VI. Report of the Chair of the Board
VII. Items for Current/Future Discussion
VIII. Citizen Participation
IX. Commissioner Follow-up to Citizens Participation
X. Pending
XI. Adjournment
  June 9, 1999
Board Room
County Administration Building
6:30 p.m.
Next Agenda Meeting
June 3, 1999
Administration Conference Room
5:00 p.m.
     

For additional information call: (734)996-3055 or email richardt@ewashtenaw.org

Document Actions
Google Translate