October 3, 2001

6:30 p.m.
Washtenaw County Administration

220 N. Main Street

Ann Arbor, Michigan

I.

Roll Call

II.

Citizen Participation

III.

Commissioner Follow-up to Citizen Participation

IV.

New Business:

A.

Board of Commissioners

Governmental Consultant Services Inc (G.C.S.I.)

v               Authorizing the Administrator to sign the contract

v               With Governmental Consultant Services Inc.

v               For the period 11/1/01 – 10/31/02

v               To provide professional services to aid Washtenaw County in its objectives including access to decision-markers, legislative monitoring, and expertise in lobby and campaign finance laws

v               At a rate of $5,000/month

RECOMMENDATION: Approval

B

Public Works

1.

2001 Debt Service Fund Budget Amendment – Northfield Township

vAmending the 2001 debt service fund budgets

v               For Northfield Township Sewer System Improvements, Series A

v               In the amount of $101,300

v               For Northfield Township Sewer System Improvements, Series B

v               In the amount of $304,200

RECOMMENDATION: Approval

2.

Bridgewater Township Wastewater Project

vDirecting the Board of Public Works

v               To undertake a Wastewater Collection and Treatment System Project

v               For the Township of Bridgewater

v               Bonds not to exceed $2,100,000

RECOMMENDATION: Approval

3.

Salem Township Wastewater Project

vDirecting the Board of Public Works

v               To undertake a Wastewater Collection System Project

v               For the Township of Salem

v               Bonds not to exceed $1,750,000

RECOMMENDATION: Approval

C.

Administration

1.

E-Government Policies

vAdopting an E-Government Advertising Policy

v               Adopting an E-Government Privacy Policy

v               Adopting an E-Government Security Policy

RECOMMENDATION: Approval

2.

2002-2003 Budget

v      Commissioner Questions & Issues

v     Community Development Strategy

V.

Report of the Administrator:

VI.

Report of the Chair of the Board

VII.

Items for Current/Future Discussion

q                 Budget Discussion – Central Administration – 10/4/01

q                 Budget Discussion – Human Services – 10/10/01

q                 Budget Discussion – Storm Water Permits – 10/17/01

q                 Public Hearing - 10/17/01

q                 Budget Discussion – Human Services Outside Agency Support 10/18/01

q                 Budget Discussion – Public Safety & Judicial – 10/24/01

q                 Budget Discussion – Response to Commissioners Questions & Issues 11/7/01

q                 Budget adoption -11/14/01

VIII.

Citizen Participation

IX.

Commissioner Follow-up to Citizens Participation

X.

Pending

XI.

Adjournment

October 4, 2001

Board Room
County Administration Building
6:30 p.m.

Next Agenda Meeting
October 11, 2001

Administration Conference Room
5:00 p.m.