Board Agenda

1. Resolution commending the Emergency Management Department and affiliates on the dedicated work in getting Washtenaw County prepared to receive the StormReady Designation

 

 
 
 

2. Resolution proclaiming July 9^th through 13^th 2001 as the 75^th Annual Session Eastern Progressive Baptist District Association of Detroit and Vicinity of Michigan Days’ in Washtenaw County

1. Public Hearing to consider the creation of an Economic Development Corporation for Washtenaw County

1. Juvenile Center of the Unified Trial Court - FIA & SCAO Audits

1. Cash position of Washtenaw County as of June 30, 2001

1. APPOINTMENTS:

1. Resolution appointing the Civil Defense/Emergency Management representative to the Local Emergency Planning Committee for the remainder of a term expiring December 31, 2001

1. WAYS & MEANS COMMITTEE – June 20, 2001:

1. Resolution ratifying the Chair of the Board’s signature on the Fiscal Year (FY) 2001 Welfare to Work (W-t-W) Plan to the Michigan Department of Career Development for the period of October 1, 2000 through September 30, 2001 in the amount of $142,519 for the Employment Training and Community Services Group; authorizing the Administrator to sign the notice of Grant Award; approving the budget, authorizing the Administrator to sign delegate contracts

 
 
 
2. Resolution ratifying the County Administrator’s signature on the application to the U.S. Department of Agriculture (USDA) for the Employment Training Community Services (ETCS) Group’s Summer Food Program For Children in the amount of $139,318 for the period of June 11, 2001 through August 18, 2001; authorizing the Administrator to sign the notice of Grant Award; Amending the budget and authorizing the County Administrator to sign delegate service contracts

 

 
 
 

3. Resolution ratifying the Administrator’s signature on the Grant Application to the Michigan Department of Environmental Quality for an Energy Efficiency and Lamp Recovery Program in the amount of $191,244 for the period of October 1, 2001- October 1, 2003; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

 

 
 
 

4. Resolution directing the Board of Public Works to undertake a Wastewater collection System for the Townships of Lyndon, Unadilla and Putnam

 

 
 
 

5. Resolution directing the Board of Public Works to Undertake a Wastewater System for the Township of Sylvan

 

 
 
 

6. Resolution approving the contract with the Township of Sylvan for the Sylvan Township Water System and the contract with Sylvan Township for the Sylvan Township Wastewater System

 

 
 
 

7. Bond resolution for Sylvan Township

 

 
 
 

8. Resolution approving the Request for Proposal (RFP) Guidelines and Timeframe for Washtenaw County Human Services & Children’s Well-Being Funding Resolution on approving the request for Proposal (RFP) Guidelines and Timeframe for Washtenaw County Human Services & Children’s Well-Being Funding

 

 
 
 

9. Resolution to amend the Budget to reflect the Annual Federal Funding Allocation to the Home Consortium and authorize the creation of a Management Analyst I/II position (Grade 28/29, Group 32) in the Community Development Program of the Metropolitan Planning Commission 

 
 
10. Resolution creating One (.50 FTE) Nutrition Assistant, One (.50 FTE) Bus Aide, One (.50 FTE) Child Development Assistant, One (.25 FTE) Child Development Assistant, One (.50 FTE) Child Development Professional, One (1.0 FTE) Child Development Professional and eliminating Seven (7.0 FTE) Family Service Assistants, Two (2.0 FTE) Home Visitors, Three (3.0 FTE) Family/Child Development Specialists, One (1.0 FTE) Family Resource Assistant, and One (1.0 FTE) Master Teacher

 

 
 
 

11. Resolution Ratifying the County Administrator’s signature on the application to the Health Resources and Services Administration (HRSA) Community Access Program (CAP) for the Enhanced Health Service Delivery for Washtenaw County’s Underinsured for the amount of $792,079 for the period of October 1, 2001 Through September 30, 2002; 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 Administrator on the agreement with the Michigan Department of Community Health, for Indigent Health Care Planning Grant in the amount of $50,000 for the period of May 15, 2001 through September 14, 2001; amending the Budget and authorizing the Administrator to sign delegate contracts 

1. WAYS & MEANS COMMITTEE – July 18, 2001:

1. Resolution ratifying the signature of the Administrator on the Comprehensive Community Corrections application to the State of Michigan Department of Corrections / Office of Community Corrections for FY 2001/02 in the amount of $1,123,587 for the period October 1, 2001 through September 30, 2002 for the Community Corrections Division of the Trial Court; authorizing the Administrator to sign the Notice of Grant Award; amending the budget; authorizing the Administrator to sign the delegate contracts

1. APPROVAL OF CLAIMS:

1. Resolution approving claims through July 6, 2001

1. NEW BUSINESS:

1. Resolution approving the Incorporation of the Economic Development Corporation of the County of Washtenaw, State of Michigan

 

 
 
 

2. Resolution advising and consenting to the appointment of the Board of Directors to the Economic Development Corporation of the County of Washtenaw, State of Michigan

 

 
 
 

3. Resolution approving the Area Agency on Aging 1-B’s FY 2002 Annual Implementation Plan for the purpose of conveying such support to the Area Agency on Aging 1-B and the Michigan Office of Services to the Aging

 

 
 
 

4. Resolution approving the Washtenaw County Library Board of Trustees Bylaws effective April 12, 1993 as amended February 12, 2001

 

 
 
 

5. Resolution approving the Washtenaw County Solid Waste Management Plan 1999 Update Revisions

 

 
 
 

6. Resolution creating the Intergovernmental Task Force and the Commercial/Industrial Program Task Force in conformity with the updated Solid Waste Management Plan 

Board Room
County Administration Building
6:45 p.m.

July 26, 2001

Administration Conference Room

5:00 p.m.