Board Agenda

 


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.

 

 

For additional information call: (734)222-6731 or email richardt@ewashtenaw.org

 

A pdf version of this agenda coverpage is available October 3, 2001

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