1. Presentation of Northwestern Police Services Study

1. Cash position of Washtenaw County as of December 31, 1999

1. APPOINTMENTS

1. Resolution authorizing the County Administrator to sign the contract with SecureCare, Inc. to provide Medical Services for the Inmates in the Washtenaw County Correctional Facility for the period January 1, 2000 through December 31, 2004 in the amount of $1,106,290 for the first year

 

 
 
 

2. Resolution ratifying the signature of the Administrator on the Application to the US Environmental Protection Agency for Environmental Education Grant Program "The Sustainability Education Project: Educating Educators to Advance State Standards" in the amount of $64,035 for the period of July 1, 2000 through June 30, 2001; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

 

 
 
 

3. Resolution creating and eliminating positions for the realignment of the Head Start Program to produce greater efficiency

 

 
 
 

4. Resolution authorizing the Administrator to sign the Affordable Housing Agreement with Washtenaw Affordable Housing Corporation for a recoverable grant for acquisition and rehabilitation of 10 Plainview, Ann Arbor in the amount of $10,000 for a total project cost of $81,200

 

 
 
 

5. Resolution authorizing the Administrator to sign the Affordable Housing Agreement with Washtenaw Affordable Housing Corporation for a recoverable grant for acquisition and rehabilitation of 13 Metroview, Ann Arbor in the amount of $10,000 for a total project cost of $78,700

 

 
 
 

6. Resolution ratifying the Chair of the Board’s signature on the Estimate of Authorized Expenditures Summary in the amount of $125,746 to the State of Michigan, Department of Natural Resources for a Marine Safety Program for Calendar Year 2000; authorizing the Administrator to sign the Notice of Grant Award; and authorizing the Administrator to sign delegate contracts

 

 
 
 

7. Resolution ratifying the signature of the Administrator on the Application Agreement with the Michigan Family Independent Agency for the Juvenile Justice Reintegration Programfor the period October 1, 1999 through September 30, 2000, in the amount of $148,724 to provide Reintegration Services to State Delinquency Wards and Court Wards under FIA Supervision; authorize the Administrator to sign the Notice of Grant Award; to continue the positions created, amendthe budget and authorize the Administrator to sign delegate contracts

1. APPROVAL OF CLAIMS

1. Resolution approving claims through January 21, 2000

4. NEW BUSINESS:

1. Resolution approving bylaws of the Washtenaw County Brownfield Redevelopment Authority

February 10, 2000

Administration Conference Room

5:00 p.m.