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September 15, 1999 6:45
p.m.
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I.
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ROLL
CALL
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II.
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PLEDGE
OF ALLEGIANCE
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III.
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APPROVAL
OF MINUTES OF PREVIOUS MEETING: (September 1, 1999)
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IV.
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CITIZEN
PARTICIPATION:
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V.
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COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
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VI.
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COMMUNICATIONS:
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VII.
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REPORT
OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
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VIII.
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LIAISON
REPORTS:
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IX
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SPECIAL
ORDER OF BUSINESS:
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X.
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REPORT
OF STANDING COMMITTEE:
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Agenda
Ways & Means Committee Board Working Session |
August
26, 1999
September 1, 1999 September 2, 1999 |
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XI.
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REPORT
OF SPECIAL COMMITTEES:
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Foster
Grandparent Program
Historic District Commission Metropolitan Planning Commission Statutory Drainage Board VEBA Board of Trustees |
July
8, 1999
July 1, 1999 August 12, 1999 July 22, 1999 August 5, 1999 |
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XII.
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OTHER
REPORTS:
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XIII.
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REPORT OF THE TREASURER:
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XIV.
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REPORT
FROM THE COUNTY ADMINISTRATOR:
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XV.
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RESOLUTIONS:
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A.WAYS
& MEANS COMMITTEE – September 1, 1999:
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6.Resolution
ratifying the signature of the Chair
of the Board on the Fiscal Year (FY) 2000 Low
Income Home Energy Assistance Program (LIHEAP) application to the Michigan
Family Independence Agency (FIA) for the period of September 1, 1999 through
August 31, 2000 in the amount of $158,528 for the Employment
Training and Community Services (ETCS) Group; authorizing the Administrator
to sign the Notice of Grant Award; amending the budget and authorizing
the County Administrator to sign the delegate contracts 7.Resolution
ratifying the signature of the Chair of the Board on the 2000 Foster
Grandparent Program (FGP) federal grant application to the Corporation
for National and Community Services in the amount of $357,303 for the period
of January 1, 2000 through December 31, 2000 Employment
Training and Community Services (ETCS) Group; authorizing the Administrator
to sign the Notice of Grant Award, amending the budget, authorizing the
Administrator to sign delegate contracts 8.Resolution
ratifying the signature of the Chair of the Board on 2000 Foster
Grandparent Program (FGP) State grant application to the Office of
Services to the Aging (OSA) in the amount of $17,390 for the period of
October 1, 1999 through September 30, 2000 for the Employment Training
and Community Services’ Group; authorizing the Administrator to sign the
Notice of Grant Award; amending the budget and authorizing the Administrator
to sign delegate contracts 9.Resolution
ratifying the signature of the Chair of the Board on the Fiscal Year (FY)
1999 School-To-Work (STW) Transitional Plan application
to the Michigan Jobs Commission (MJC) for the period of October 1, 1999
through September 30, 2000 in the amount of $50,208 for the Employment
Training and Community Services (ETCS) Group; authorizing the Administrator
to sign the Notice of Grant Award; amending the budget and authorizing
the Administrator to sign delegate contracts 10.Resolution
ratifying the signature of the Chair of the Board on the application to
the Family Independence Agency (FIA) for State Emergency
Funds (SEF) in the amount of $52,684, for the period of October 1,
1999 through September 30, 2000 for the Employment Training and Community
Services Group; authorizing the Administrator to sign the Notice of Grant
Award; amending the budget and authorizing the Administrator to sign delegate
contracts 11.Resolution
ratifying the signature of the Chair of the Board on the application to
the Michigan Family Independence Agency (FIA), for the FY 2000
Community Services Block Grant (CSBG) for the period October 1, 1999
through September 30, 2000 in the amount of $737,630 for the Employment
Training/Community Services Group; authorizing the Administrator to sign
the Notice of Grant Award; amending the budget and authorizing the Administrator
to sign delegate contracts 12.Resolution
ratifying the signature of the County Administrator on the Program Year
(PY) 1999 JTPA Title IIA Job Training Plan in
the amount of $236,475 for the period of July 1, 1999 through June 30,
2000 for the Employment Training/Community Service Group; authorizing the
Administrator to sign the Notice of Grant Award, amending the budget and
authorizing the Administrator to sign delegate contracts 13.Resolution
ratifying the signature of the County Administrator on Program Year (PY)
1999 Title IIA 5% Older Workers (OW) Plan to
the Michigan Jobs Commission (MJC) for the period of July 1, 1999 to June
30, 2000; in the amount of $16,212 for the Employment Training/Community
Services Group; authorizing the Administrator to sign the Notice of Grant
Award; amending the budget; and authorizing the Administrator to sign delegate
contracts 14.Resolution
ratifying the signature of the Chair of the Board on the 1999 Title
IIB Summer Youth Employment Training Program (SYETP) Plan to the Michigan
Jobs Commission (MJC) in the amount of $316,122 for the period October
1, 1999 through September 30, 2000 for the Employment Training/Community
Services Group; authorizing the Administrator to sign the Notice of Grant
Award; amending the budget, and authorizing the Administrator to sign delegate
contracts 15.Resolution
ratifying the signature of the Chair of the Board on the Program Year (PY)
1999 Title IIC Plan to the Michigan Jobs Commission
(MJC) for the period of July 1, 1999 to June 30, 2000 in the amount of$33,107
for the Employment Training/Community Services Group; authorizing the Administrator
to sign the Notice of Grant Award, amending the budget, and authorizing
the Administrator to sign delegate contracts 16.Resolution
ratifying the signature of the Chair of the Board on the Program Year (PY)
1999 Title III Economic Dislocation and Worker Adjustment
Assistance Act (EDWAAA) Plan to the Michigan Jobs Commission for the
period of July 1, 1999 through June 30, 2000 in the amount of$205,182
for the Employment Training/Community Services Group; authorizing the Administrator
to sign the Notice of Grant Award, amending the budget and authorizing
the Administrator to sign delegate contracts 17.Resolution
amending the Washtenaw County Money Purchase Pension
Plan Bylaws to modify the process of filling an employee trustee vacancy 18.Resolution
amending Section 4 - Membership in Retirement System
and restating Section 4. (b) of the ordinance to the Washtenaw County Employees
Retirement System to allow re-entry of former non-union members and
to conform to applicable provisions of state and federal laws be it ordained
by the Board of Commissioners of the County of Washtenaw 19.Resolution
authorizing the Administrator to sign the Affordable
Housing Agreement with Michigan Ability Partners for a recoverable
grant for acquisition and rehabilitation of 9445 Main Street, Whitmore
Lake in the amount of $20,000 for a total project cost of $205,525
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B.NEW
BUSINESS:
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21.Resolution
establishing a Census 2000 Complete Count Forum
for Washtenaw County
22.Resolution
urging legislature to maintain the existing rules
R 400.5101 through R 400.5940 that govern child care centers and rescind
the proposed rules R 400.5101 through R 400.5555 |
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XVI.
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ITEMS
FOR CURRENT/FUTURE DISCUSSION:
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XVII.
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APPROVAL
OF CLAIMS
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23.Resolution
approving claims through September 3, 1999
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XVIII.
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CITIZEN
PARTICIPATION
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XIX.
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COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION:
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XX.
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ADJOURNMENT:
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October
6, 1999
Board Room County Administration Building 6:45 p.m. |
Next
Agenda Meeting
September 30, 1999 Administration Conference Room 5:00 p.m. |
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For
additional information, call (734) 996-3055 or email richardt@ewashtenaw.org.