Board Agenda

February 4, 1998 6:30 p.m. Board Room Washtenaw County Administration Building 220 N. Main Street Ann Arbor, Michigan

I.		Roll Call
II.		Citizen Participation
III.		Commissioner Follow-up to Citizen Participation
IV.		New Business:
A.	Emergency Management
	1. Emergency Management State and Local Assistance Grant Agreement

	For reimbursement up to 50% of Emergency Management Director's salary & fringe package Authorizing the Administrator to sign the agreement for reimbursement From the State of Michigan In the amount of $32,000 RECOMMENDATION:
	2. Establishing a Hazardous Materials Response Authority Operating Budget

	Adopting the Washtenaw County Hazardous Materials Response Team Authority Board Operating budget For 1998. RECOMMENDATION:
B.	Employment Training/Community Services

	Employment Services Plan
	For the transition of Employment Services delivery to local WDB focusing on accelerating customer service improvements, better integrate its programs within Michigan's workforce development system and meet federal mandates. Ratifying the Chair of the Board's signature on the application For the operation of employment services and labor market information programs In the amount of $551,374 (Match: 0, Indirect Costs: yet to be determined) For the period 01/19/98 - 06/30/99 Upon receipt of the award: -Authorizing the Administrator to sign the Notice of Grant Award -Amending the budget -Authorizing the Administrator to sign delegate contracts RECOMMENDATION:
C.	Human Resources
	Deferred Compensation Plan Document Amendment
	Approving the amendment to the Deferred Compensation Plan Document For the clarification of the definition "Administrator" RECOMMENDATION:
D.	Public Health
	Annual Comprehensive Plan & Budget Contract Modifications
	Authorizing the signature of the Chair of the Board on the Annual Comprehensive Plan and Budget Contract Modifications Approving the budget For the 1997/98 Comprehensive Plan & Budget Contract (Public Health Programs) Creating a 1.0 Administrative Coordinator Position Eliminating a .80 Administrative Coordinator Position Eliminating a .40 Public Health Nurse position Creating a .10 Public Health Nurse position Hold vacant a .30 Public Health Nurse position Eliminate a 1.0 Program Supervisor position Creating a .70 Program Supervisor position Hold vacant .30 Program Supervisor position Hold vacant 1.0 Public Health Nurse position RECOMMENDATION:
E.	Sheriff
	1st Lieutenant Promotional Process
	Authorizing the Administrator to sign the professional services contract With Career Directions For the purpose of conducting assessment center for 10 Sheriff Department candidates participating in the 1^st Lieutenant Promotional process For the period 01/15/98 - 3/31/98 *In the amount of $28,815 RECOMMENDATION:

Report of the County Administrator

- 1997 Audit of ETCS Funds VI. Report of the Chair of the Board

VII. Items for Current/Future Discussion

VIII. Citizen Participation

IX. Commissioner Follow-up to Citizen Participation

X. Pending

XI. Adjournment

February 18, 1998 Next AGENDA meeting
Board Room February 12, 1998
County Administration Building Administration Conference Room
6:30 p.m. 5:00 p.m.

For additional information call: (734)996-3055.