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6:45 p.m. 220 N. Main Street |
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I. |
ROLL CALL |
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II. |
PLEDGE OF
ALLEGIANCE |
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III. |
APPROVAL OF MINUTES
OF PREVIOUS MEETING: (September 5, 2001) |
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IV. |
CITIZEN
PARTICIPATION: |
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V. |
COMMISSIONER
FOLLOW-UP TO CITIZEN PARTICIPATION: |
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VI. |
COMMUNICATIONS: |
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VII. |
REPORT OF THE CHAIR OF THE BOARD
OF COMMISSIONERS: A. Resolution
proclaiming October 2001 as Head Start Awareness Month
in Washtenaw County B.
Resolution proclaiming October 2001 as Mental
Illness Awareness Month in Washtenaw County
C. Resolution
commending Walt and Sandy Zeeb on being honored as Chelsea’s
Citizens of the Year |
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VIII. |
SPECIAL ORDER OF
BUSINESS:
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IX. |
REPORT
OF STANDING COMMITTEE: |
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Agenda Meeting |
August 29, 2001 September 5, 2001 September 6, 2001 |
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X. |
REPORT OF SPECIAL
COMMITTEES: |
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Board
Leadership Meeting Concealed
Weapons Licensing Board Metropolitan
Planning Commission Statutory
Drainage Board VEBA Board of
Trustees |
August 7,
2001 August 9,
2001 August 9,
2001 July 17,
2001 August 2,
2001 |
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XI. |
OTHER REPORTS: |
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XII. |
REPORT OF THE
TREASURER: |
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XIII. |
REPORT FROM THE
COUNTY ADMINISTRATOR: |
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XIV. |
RESOLUTIONS: |
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A.
WAYS & MEANS COMMITTEE –
September 5, 2001: |
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1.
Resolution accepting an extension of insurance coverage for the County for the period
October 1, 2001 - October 1, 2002 2.
Resolution approving the budget for the Community Mental Health Department for Fiscal Year
2001 – 2002 3.
Resolution ratifying the County Administrator’s
signature on the Application to the Michigan Family Independence Agency
(FIA), for the FY 2002 Community Services
Block Grant (CSBG) in the amount of $809,672 for the period October 1,
2001 through September 30, 2002 for the Employment Training and Community
Service Group; authorizing the Administrator to sign the Notice of Grant
Award; approving the budget and authorizing the Administrator to sign delegate
contracts 4.
Resolution ratifying the County Administrator’s
signature on the Application to the Family Independence Agency for the Fiscal
Year 2002 Temporary Assistance to Needy Families (TANF)
Program in the amount of $78,555, for the period of October 1, 2001
through September 30, 2002 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 the delegate
contracts 5.
Resolution ratifying the signature of the Chair of
the Board on the Application to the Corporation for National Service for the
Fiscal Year (FY) 2002 Federal Foster Grandparent
Program (FGP) in the amount of $460,833 for the period of January 1, 2002
through December 31, 2002 for the Employment Training and Community Services
Group; authorizing the Administrator to sign the Notice of Grant Award,
approving the budget, and authorizing the Administrator to sign delegate
contracts 6.
Resolution ratifying the Chair of the Board’s
signature on the 2001 Employment Services Plan
Application to the Michigan Department of Career Development for the period
of July 1, 2001 through June 30, 2003 in the amount of $392,842.57 for the
Employment Training and Community Services 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 Service Center Operation Grant Plan
to the Michigan Department of Career Development in the amount of $110,851
for the period of July 1, 2001 through June 30, 2002 for the Employment
Training and Community Services Group; approving the budget; authorizing the
County Administrator to sign delegate contracts 8.
Resolution ratifying the Chair of the Board’s
signature on the Strategic Plan to the Michigan
Department of Career Development in the amount of $115,000; authorizing the
County Administrator to sign the Notice of Grant Award; amending the budget
and authorizing the Administrator to sign delegate contracts 9.
Resolution ratifying the County Administrator’s
signature on the Employment Training and Community Services (ETCS) Group’s
Fiscal Year 2002 State Emergency Funds Agreement
Application to the Michigan Family Independence Agency in the amount of
$52,684, for the period of October 1, 2001 through September 30, 2002;
authorizing the Administrator to sign the Notice of Grant Award: approving
the budget; authorizing the Administrator to sign delegate contracts 10.
Resolution ratifying the Chair of the Board’s
signature on the Workforce Investment Act Workforce
Readiness Initiative to the Michigan Department of Career Development for
the period of May 15, 2001 through September 30, 2001 in the amount of
$43,716 for the Employment Training and Community Services Group; authorizing
the Administrator to sign the Notice of Grant Award; approving the budget;
and authorizing the County Administrator to sign delegate contracts 11.
Resolution ratifying the Chair of the Board’s
signature on the Application to the Michigan Department of Career Development
for the Workforce Investment Act Program Year (PY) 2001
Adult Plan in the amount of $212,815 for the period of July 1, 2001
through June 30, 2002 for the Employment Training and Community Services
Group; authorizing the County Administrator to sign Notice of Grant Award;
approving the budget and authorizing the Administrator to sign delegate
contracts 12.
Resolution ratifying the Chair of the Board’s
signature on the application to the Michigan Department of Career Development
for the Workforce Investment Act Program Year (PY) 2001
Dislocated Worker Plan in the amount of $232,243 for the period of July
1, 2001 through June 30, 2002 for the Employment Training and Community
Service Group; authorizing the County Administrator to sign the Notice of
Grant Award; approving the budget and authorizing the Administrator to sign
delegate contracts 13.
Resolution ratifying the Chair of the Board’s
signature on the Workforce Investment Act Program Year (PY) 2001 Youth Plan to the Michigan Department of Career
Development in the amount of $217,455 for the period of July 1, 2001 through
June 30, 2002 for the Employment Training and Community Services Group;
authorizing the County Administrator to sign the Notice of Grant Award;
approving the budget; and authorizing the Administrator to sign delegate
contracts 14.
Resolution ratifying the County Administrator’s signature
on an Agreement with the Michigan Department of Community Health for the Child Day Care Immunization Project in the amount of
$55,000 for the period 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 15.
Resolution ratifying the signature of the Chair of
the Board on the 2001-2002 Title IV-D Cooperative
Reimbursement Agreement with the Michigan Family Independence Agency for
the Friend of the Court in an amount not to exceed $4,382,927
for the period of October 1, 2001 through September 30, 2002 16. Resolution
ratifying the signature of the Chair of the Board on the 2001-2002 Medical Support Enforcement Agreement with the
Office of Child Support, Michigan Family Independence Agency for the Friend
of the Court in the amount of $99,317 for the period of October 1, 2001
through September 30, 2002 |
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B.
WAYS & MEANS COMMITTEE –
September 19, 2001: |
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17.
Resolution authorizing Washtenaw County to join Ottawa County in a lawsuit against the State of Michigan in the Court of
Claims in Ingham County to seek reimbursement for 50% of the County’s
capital, lease, rental and/or equipment costs related to the County’s
Juvenile Detention Center |
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C.
APPROVAL OF CLAIMS: |
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18.
Resolution
approving claims through September 7, 2001 |
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D.
NEW BUSINESS: |
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19.
Resolution to
join the Partnership for Children’s Environmental
Health and the Environment 20.
Resolution setting a public hearing for October 3, 2001 at 6:45
p.m. in the Board Room, Washtenaw County Administration Building to receive
public comment on the proposed Living Wage Ordinance to be adopted by the
Washtenaw County Board of Commissioners |
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XV. |
LIAISONS REPORTS |
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XVI. |
ITEMS FOR CURRENT/FUTURE DISCUSSION: |
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XVII. |
CITIZEN PARTICIPATION |
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XVIII. |
COMMISSIONER FOLLOW-UP TO CITIZEN
PARTICIPATION: |
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XIX. |
ADJOURNMENT: |
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October
3, 2001 Board
Room |
Next
Agenda Meeting September
27, 2001 Administration
Conference Room 5:00
p.m. |
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For
additional information, call (734) 222-6731 or email richardt@ewashtenaw.org.
A pdf version of this coverpage is available – September
19, 2001